1602 GROUP LIMITED

Active Great Chesterford

Manufacture of musical instruments

8 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of musical instruments
1

1602 GROUP LIMITED

Manufacture of musical instruments

Founded 5 Feb 2002 Active Great Chesterford, United Kingdom 8 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of musical instruments

Previous Company Names

HS102 LIMITED 5 Feb 2002 — 25 Jun 2002
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Oct 2025 Next due 15 Jul 2026 2 months remaining
Net assets £754K £92K 2025 year on year
Total assets £870K £156K 2025 year on year
Total Liabilities £116K £64K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Telephone

0800 000 0000

Website

www.example.com

Full company profile for 1602 GROUP LIMITED (04366768), an active supply chain, manufacturing and commerce models company based in Great Chesterford, United Kingdom. Incorporated 5 Feb 2002. Manufacture of musical instruments. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£228.77k

Decreased by £122.88k (-35%)

Net Assets

£753.89k

Decreased by £91.93k (-11%)

Total Liabilities

£116.00k

Decreased by £64.03k (-36%)

Turnover

N/A

Employees

8

Debt Ratio

13%

Decreased by 5 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

1602 Group Trustees Limited
100.0%
100,000
1602 Group Trustees Limited
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Duncan Crundwell

Ceased 1 Jul 2025

Ceased

Group Structure

Group Structure

1602 GROUP LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with updates
1 Oct 2025IncorporationMemorandum Articles
1 Oct 2025ResolutionResolutions
30 Sept 2025CapitalCapital Name Of Class Of Shares
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with updates

1 Oct 2025 Incorporation

Memorandum Articles

1 Oct 2025 Resolution

Resolutions

30 Sept 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 1 Jul 2025 with updates

7 months ago on 9 Oct 2025

Memorandum Articles

7 months ago on 1 Oct 2025

Resolutions

7 months ago on 1 Oct 2025

Capital Name Of Class Of Shares

7 months ago on 30 Sept 2025