ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

1784 UK Holdings 1 Limited

1784 UK Holdings 1 Limited is an active company incorporated on 3 October 2022 with the registered office located in London, Greater London. 1784 UK Holdings 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14394349
Private limited company
Age
3 years
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • American • Lives in United States • Born in Oct 1968
Mr Shane Christopher Albers
PSC • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Barhos Developments Ltd
Michael Coath is a mutual person.
Active
James Taylor Homes Limited
Michael Coath is a mutual person.
Active
1784 UK Holdings 5 Limited
Shane Christopher Albers and Michael Coath are mutual people.
Active
1784 UK Holdings 3 Limited
Shane Christopher Albers and Michael Coath are mutual people.
Active
1784 UK Holdings 2 Limited
Shane Christopher Albers and Michael Coath are mutual people.
Active
1784 UK Holdings 4 Limited
Shane Christopher Albers and Michael Coath are mutual people.
Active
1784 UK Holdings 7 Limited
Shane Christopher Albers and Michael Coath are mutual people.
Active
1784 UK Holdings 6 Limited
Shane Christopher Albers and Michael Coath are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£977
Increased by £977 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.98M
Increased by £3.5M (+732%)
Total Liabilities
-£4.08M
Increased by £3.56M (+679%)
Net Assets
-£97.46K
Decreased by £52.47K (+117%)
Debt Ratio (%)
102%
Decreased by 6.95% (-6%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 29 Oct 2025
Confirmation Submitted
25 Days Ago on 16 Oct 2025
Full Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Mr Michael Coath Appointed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Mr James Barrymore Appointed
3 Years Ago on 11 Oct 2022
Incorporated
3 Years Ago on 3 Oct 2022
Get Credit Report
Discover 1784 UK Holdings 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Nov 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 3 Oct 2024
Appointment of Mr Michael Coath as a director on 27 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 26 Oct 2023
Appointment of Mr James Barrymore as a secretary on 11 October 2022
Submitted on 17 Oct 2022
Incorporation
Submitted on 3 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year