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1989 Holdings Ltd

1989 Holdings Ltd is an active company incorporated on 29 September 2020 with the registered office located in Preston, Lancashire. 1989 Holdings Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12912411
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Unreported
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (29 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Ashbridge Independent School Lindle Lane
Hutton
Preston
Lancashire
PR4 4AQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Stuart Carr
Director • PSC • British • Lives in England • Born in Apr 1958
Mrs Sarah Carr
Director • PSC • British • Lives in England • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Braids Developments Ltd
Mrs Sarah Carr and Mr Stuart Carr are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£708K
Decreased by £165K (-19%)
Turnover
£11.09M
Increased by £1.32M (+14%)
Employees
301
Increased by 31 (+11%)
Total Assets
£15.67M
Decreased by £295K (-2%)
Total Liabilities
-£7.4M
Decreased by £417K (-5%)
Net Assets
£8.27M
Increased by £122K (+1%)
Debt Ratio (%)
47%
Decreased by 1.74% (-4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Mr Stuart Carr (PSC) Details Changed
3 Years Ago on 19 Apr 2022
Mrs Sarah Carr (PSC) Details Changed
3 Years Ago on 19 Apr 2022
Accounting Period Extended
3 Years Ago on 16 Nov 2021
Accounting Period Shortened
3 Years Ago on 15 Nov 2021
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 11 Jun 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 24 Oct 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 26 May 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 25 Oct 2022
Change of details for Mrs Sarah Carr as a person with significant control on 19 April 2022
Submitted on 6 May 2022
Change of details for Mr Stuart Carr as a person with significant control on 19 April 2022
Submitted on 6 May 2022
Current accounting period extended from 31 July 2022 to 31 August 2022
Submitted on 16 Nov 2021
Accounts for a dormant company made up to 31 July 2021
Submitted on 15 Nov 2021
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Repayment History
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