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1874 Developments Limited
1874 Developments Limited is an active company incorporated on 17 November 2016 with the registered office located in Birmingham, West Midlands. 1874 Developments Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10484901
Private limited company
Age
8 years
Incorporated
17 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 November 2024
(9 months ago)
Next confirmation dated
16 November 2025
Due by
30 November 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jun
⟶
30 Jun 2024
(1 year 1 month)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about 1874 Developments Limited
Contact
Address
Trinity Road
Birmingham
B6 6HE
United Kingdom
Same address since
incorporation
Companies in B6 6HE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Chester Hall
Director • American • Lives in United States • Born in Mar 1986
Bashir Lebada
Director • Canadian • Lives in Egypt • Born in Nov 1983
Ms Sarah Louise Watterson
Director • American • Lives in United States • Born in Aug 1987
Mr Wesley Robert Edens
Director • Businessman • American • Lives in United States • Born in Oct 1961
Mr Michael Angelakis
Director • American • Lives in United States • Born in Apr 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Villa Limited
Mr Wesley Robert Edens and Bashir Lebada are mutual people.
Active
Aston Villa FC Limited
Mr Wesley Robert Edens and Bashir Lebada are mutual people.
Active
Aston Villa Football Club Limited
Mr Wesley Robert Edens and Bashir Lebada are mutual people.
Active
NSWE Sports Limited
Mr Wesley Robert Edens and Bashir Lebada are mutual people.
Active
Aston Villa Social Enterprise Cic
Mr Wesley Robert Edens and Bashir Lebada are mutual people.
Active
NSWE UK Limited
Mr Wesley Robert Edens and Bashir Lebada are mutual people.
Active
V Sport Investments Limited
Nassef Onsi Naguib Sawiris and Bashir Lebada are mutual people.
Active
Aston Villa Women's Football Club Limited
Bashir Lebada is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 May
⟶
30 Jun 2024
Traded for
13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.73M
Same as previous period
Total Liabilities
-£5.73M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Bashir Lebada Details Changed
5 Months Ago on 1 Apr 2025
Mr Nassef Onsi Naguib Sawiris Details Changed
5 Months Ago on 1 Apr 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Bjorn Schuurmans Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Chester Hall Appointed
1 Year 5 Months Ago on 12 Apr 2024
Ms Sarah Louise Waterson Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Ms Sarah Louise Waterson Appointed
1 Year 5 Months Ago on 12 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Bashir Lebada on 1 April 2025
Submitted on 22 Jul 2025
Registration of charge 104849010004, created on 11 April 2025
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Apr 2025
Director's details changed for Mr Nassef Onsi Naguib Sawiris on 1 April 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Registration of charge 104849010003, created on 22 November 2024
Submitted on 27 Nov 2024
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Repayment History
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