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1921 Group Limited

1921 Group Limited is an active company incorporated on 15 August 2006 with the registered office located in Norwich, Norfolk. 1921 Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05906053
Private limited company
Age
19 years
Incorporated 15 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9-11 Drayton High Road Drayton
Norwich
Norfolk
NR8 6AH
England
Address changed on 11 Nov 2024 (10 months ago)
Previous address was Drayton Norwich Norfolk NR8 6AH
Telephone
01603867268
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chairman • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
RG Carter Group Limited
James George Stratton Carter, Robert Edward Russell Carter, and 2 more are mutual people.
Active
Cambridge Ahead
Robert Edward Russell Carter is a mutual person.
Active
RGCC Limited
James George Stratton Carter, Robert Edward Russell Carter, and 1 more are mutual people.
Active
R.G. Carter Construction Limited
James George Stratton Carter and Robert Edward Russell Carter are mutual people.
Active
C. & H. Quick-Mix Limited
James George Stratton Carter is a mutual person.
Active
R G Carter Lincoln Limited
Robert Edward Russell Carter is a mutual person.
Active
Bullen Investments Limited
Robert George Russell Carter is a mutual person.
Active
R.G. Carter Projects Limited
James George Stratton Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£870K
Decreased by £70.62M (-99%)
Turnover
Unreported
Decreased by £248.5M (-100%)
Employees
5
Decreased by 773 (-99%)
Total Assets
£24M
Decreased by £234.61M (-91%)
Total Liabilities
-£15.49M
Decreased by £101.05M (-87%)
Net Assets
£8.52M
Decreased by £133.57M (-94%)
Debt Ratio (%)
65%
Increased by 19.46% (+43%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
19 Days Ago on 19 Aug 2025
R G Carter Holdings Holdco Limited (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Mr Robert Edward Russell Carter Details Changed
10 Months Ago on 11 Nov 2024
Mr Robert Edward Russell Carter Details Changed
10 Months Ago on 11 Nov 2024
Mr Robert George Russell Carter Details Changed
10 Months Ago on 11 Nov 2024
Mr Robert George Russell Carter Details Changed
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
R G Carter Holdings Holdco Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Name changed from R G Carter Holdings Holdco Limited
8 Months Ago on 17 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 2025
Change of name notice
Submitted on 6 Mar 2025
Certificate of change of name
Submitted on 6 Mar 2025
Change of name notice
Submitted on 17 Dec 2024
Certificate of change of name
Submitted on 17 Dec 2024
Change of details for R G Carter Holdings Holdco Limited as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Repayment History
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