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1869 Limited

1869 Limited is an active company incorporated on 22 December 2014 with the registered office located in Melksham, Wiltshire. 1869 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09364401
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 December 2024 (9 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 Hampton Park West
Melksham
Wiltshire
SN12 6GU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Finance Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sofa Brands International Limited
Michael Wallace Burt, Mark Raymond Clarke, and 4 more are mutual people.
Active
G Plan Upholstery Limited
Ian Francis Oliver, Duncan Scott Miller, and 2 more are mutual people.
Active
Duresta Upholstery Limited
Ian Francis Oliver, Duncan Scott Miller, and 2 more are mutual people.
Active
Parker Knoll Upholstery Limited
Ian Francis Oliver, Duncan Scott Miller, and 2 more are mutual people.
Active
The Lounge Co. (Furniture) Limited
Ian Francis Oliver, Duncan Scott Miller, and 2 more are mutual people.
Active
Collins And Hayes Furniture Limited
Ian Francis Oliver, Duncan Scott Miller, and 2 more are mutual people.
Active
The Contemporary Furniture Company Limited
Duncan Scott Miller and Emma Victoria Taylor are mutual people.
Active
G Plan Limited
Duncan Scott Miller and Emma Victoria Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£68.4M
Decreased by £17.89M (-21%)
Employees
859
Decreased by 130 (-13%)
Total Assets
£42.86M
Decreased by £8.27M (-16%)
Total Liabilities
-£138.17M
Increased by £3.39M (+3%)
Net Assets
-£95.31M
Decreased by £11.66M (+14%)
Debt Ratio (%)
322%
Increased by 58.78% (+22%)
Latest Activity
Mr David Geoffrey Knight Appointed
5 Months Ago on 6 May 2025
Ian Oliver Resigned
5 Months Ago on 6 May 2025
Group Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Duncan Scott Miller Resigned
10 Months Ago on 30 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Mrs Emma Victoria Taylor Appointed
2 Years Ago on 19 Sep 2023
Group Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
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Documents
Termination of appointment of Ian Oliver as a director on 6 May 2025
Submitted on 15 May 2025
Appointment of Mr David Geoffrey Knight as a director on 6 May 2025
Submitted on 15 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Duncan Scott Miller as a director on 30 November 2024
Submitted on 13 Dec 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 28 Dec 2023
Appointment of Mrs Emma Victoria Taylor as a director on 19 September 2023
Submitted on 25 Sep 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 12 Apr 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
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