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1spatial Group Limited

1spatial Group Limited is an active company incorporated on 3 June 2003 with the registered office located in Cambridge, Cambridgeshire. 1spatial Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04785688
Private limited company
Age
22 years
Incorporated 3 June 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit F7, Stirling House Cambridge Innovation Park
Denny End Road, Waterbeach
Cambridge
Cambridgeshire
CB25 9PB
United Kingdom
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Telephone
01223420414
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in May 1974
Secretary
1spatial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1spatial Holdings Limited
Claire Milverton and Stuart William Ritchie are mutual people.
Active
1spatial Plc
Claire Milverton and Stuart William Ritchie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.28M
Decreased by £848K (-27%)
Turnover
£13.78M
Increased by £1.48M (+12%)
Employees
126
Increased by 2 (+2%)
Total Assets
£17.56M
Increased by £35K (0%)
Total Liabilities
-£9.39M
Decreased by £2.39M (-20%)
Net Assets
£8.17M
Increased by £2.43M (+42%)
Debt Ratio (%)
53%
Decreased by 13.76% (-20%)
Latest Activity
Ms Claire Milverton Details Changed
26 Days Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Susan Margaret Wallace Appointed
3 Months Ago on 20 May 2025
Ben Harber Resigned
3 Months Ago on 20 May 2025
1Spatial Holdings Limited (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Registered Address Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Mr Ben Harber Appointed
1 Year 2 Months Ago on 27 Jun 2024
Susan Margaret Wallace Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Director's details changed for Ms Claire Milverton on 11 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Susan Margaret Wallace as a secretary on 20 May 2025
Submitted on 29 May 2025
Termination of appointment of Ben Harber as a secretary on 20 May 2025
Submitted on 29 May 2025
Change of details for 1Spatial Holdings Limited as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to Unit F7, Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 23 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 January 2024
Submitted on 8 Nov 2024
Termination of appointment of Susan Margaret Wallace as a secretary on 27 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Ben Harber as a secretary on 27 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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