1SPATIAL GROUP LIMITED

Active Cambridge
126 employees website.com
Information technology, telecommunications and data
1

1SPATIAL GROUP LIMITED

Founded 3 Jun 2003 Active Cambridge, United Kingdom 126 employees website.com
Information technology, telecommunications and data

Previous Company Names

LS 2003 LTD 3 Jun 2003 — 17 Nov 2006
Accounts Submitted 3 Jun 2026 Next due 29 Apr 2026 2 months overdue
Confirmation Submitted 3 Jun 2025 Next due 17 Jun 2026 9 days remaining
Net assets £8M £2M 2023 year on year
Total assets £18M £34K 2023 year on year
Total Liabilities £9M £2M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Unit F7, Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 1SPATIAL GROUP LIMITED (04785688), an active information technology, telecommunications and data company based in Cambridge, United Kingdom. Incorporated 3 Jun 2003. 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 Feb → 31 Jan 2024
Type full
Next accounts 30 Jan 2025
Due by 29 Apr 2026 2 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£2.28M

Decreased by £848.49k (-27%)

Net Assets

£8.17M

Increased by £2.43M (+42%)

Total Liabilities

£9.39M

Decreased by £2.39M (-20%)

Turnover

£13.78M

Increased by £1.48M (+12%)

Employees

126

Increased by 2 (+2%)

Debt Ratio

53%

Decreased by 14 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan 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 (1)

1spatial Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VERTIGIS HOLDINGS LTD united kingdom
VERTIGIS LTD united kingdom
1SPATIAL PLC united kingdom
1SPATIAL GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Tennyson House, Cambridge Business Park, Cowley Road, Cambridge (CB4 0WZ) CAMBRIDGE
Leasehold-21 Jan 2020
Tennyson House, Cambridge Business Park, Cowley Road, Cambridge (CB4 0WZ)
Leasehold
Added 21 Jan 2020
District CAMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026AccountsAnnual accounts made up to 31 Jan 2025
29 Jan 2026AccountsAnnual accounts made up to 31 Jan 2025
15 Aug 2025OfficersChange to director Ms Claire Milverton on 11 Aug 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
29 May 2025OfficersTermination of Ben Harber as director on 20 May 2025
3 Jun 2026 Accounts

Annual accounts made up to 31 Jan 2025

29 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2025

15 Aug 2025 Officers

Change to director Ms Claire Milverton on 11 Aug 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

29 May 2025 Officers

Termination of Ben Harber as director on 20 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

4 days ago on 3 Jun 2026

Annual accounts made up to 31 Jan 2025

4 months ago on 29 Jan 2026

Change to director Ms Claire Milverton on 11 Aug 2025

9 months ago on 15 Aug 2025

Confirmation statement made on 3 Jun 2025 with no updates

1 years ago on 3 Jun 2025

Termination of Ben Harber as director on 20 May 2025

1 years ago on 29 May 2025