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1953 Investments Ltd

1953 Investments Ltd is an active company incorporated on 5 May 2023 with the registered office located in Saffron Walden, Essex. 1953 Investments Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14850348
Private limited company
Age
2 years 6 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1989
Director • German • Lives in England • Born in Nov 1986
Mrs Gemma Melissa Kluk
PSC • British • Lives in England • Born in Mar 1989
Mr Jason Rosser Kluk
PSC • German • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
12 June Investments Limited
Tayler Bradshaw Limited, Jason Rosser Kluk, and 1 more are mutual people.
Active
Crisp Associates Limited
Tayler Bradshaw Limited is a mutual person.
Active
R.B. Radley & Company Limited
Tayler Bradshaw Limited is a mutual person.
Active
Rollmark (Dieletlit) Limited
Tayler Bradshaw Limited is a mutual person.
Active
Hutton Consulting Services Limited
Tayler Bradshaw Limited is a mutual person.
Active
Westfield Developments Limited
Tayler Bradshaw Limited is a mutual person.
Active
Maltings (S.W.) Management Company Limited(The)
Tayler Bradshaw Limited is a mutual person.
Active
The OLD Vicarage Residents Association Limited
Tayler Bradshaw Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.79M
Decreased by £16.93K (-1%)
Total Liabilities
-£1.86M
Increased by £17.1K (+1%)
Net Assets
-£70.28K
Decreased by £34.03K (+94%)
Debt Ratio (%)
104%
Increased by 1.92% (+2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mrs Gemma Melissa Kluk (PSC) Details Changed
3 Months Ago on 6 Aug 2025
Mr Jason Rosser Kluk (PSC) Details Changed
3 Months Ago on 6 Aug 2025
Mrs Gemma Melissa Kluk Details Changed
3 Months Ago on 6 Aug 2025
Mr Jason Rosser Kluk Details Changed
3 Months Ago on 6 Aug 2025
Mrs Gemma Melissa Kluk (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Mr Jason Rosser Kluk (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mrs Gemma Melissa Kluk on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Mr Jason Rosser Kluk as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Mrs Gemma Melissa Kluk as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Jason Rosser Kluk on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Mrs Gemma Melissa Kluk as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Mr Jason Rosser Kluk as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 7 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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