1961 LIMITED

Active Broadway

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
1

1961 LIMITED

Other letting and operating of own or leased real estate

Founded 22 Oct 2004 Active Broadway, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Dec 2025 Next due 24 Nov 2026 6 months remaining
Net assets £224K £7K 2024 year on year
Total assets £1M £29K 2024 year on year
Total Liabilities £817K £36K 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

6 Willersey Business Park Willersey Broadway Worcestershire WR12 7RR

Full company profile for 1961 LIMITED (05267588), an active company based in Broadway, United Kingdom. Incorporated 22 Oct 2004. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.21k

Decreased by £3.23k (-50%)

Net Assets

£224.34k

Increased by £6.78k (+3%)

Total Liabilities

£816.61k

Decreased by £35.68k (-4%)

Turnover

N/A

Employees

1

Debt Ratio

78%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 398 Shares £398 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 201340£40£40
2 Mar 2011358£358£358

Officers

Officers

2 active 1 resigned
Status
Lynden Oliver StoweDirectorBritishEngland6422 Oct 2004Active
Thomas James StoweSecretaryBritishUnknown22 Oct 2004Active

Shareholders

Shareholders (6)

Mouton Limited
30.0%
Edward Benedict Stowe
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lynden Oliver Stowe

British

Active
Notified 1 Jun 2016
Residence England
DOB September 1961
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
land at Willersey Business Park, Badsey Road, Willersey, Broadway COTSWOLD
Freehold-6 May 2022
land adjoining Unit 10, Willersey Business Park, Badsey Road, Willersey, Broadway COTSWOLD
Freehold-6 May 2022
Unit 9, Willersey Business Park, Badsey Road, Willersey, Broadway (WR12 7RR) COTSWOLD
Freehold£360,00012 Jul 2021
a Sewerage Pumping Station, Badsey Road, Willersey, Broadway COTSWOLD
Freehold£3,0002 Feb 2016
Unit 10, Willersey Business Park, Badsey Road, Willersey, Broadway COTSWOLD
Freehold£210,0005 Jun 2015
land at Willersey Business Park, Badsey Road, Willersey, Broadway
Freehold
Added 6 May 2022
District COTSWOLD
land adjoining Unit 10, Willersey Business Park, Badsey Road, Willersey, Broadway
Freehold
Added 6 May 2022
District COTSWOLD
Unit 9, Willersey Business Park, Badsey Road, Willersey, Broadway (WR12 7RR)
Freehold £360,000
Added 12 Jul 2021
District COTSWOLD
a Sewerage Pumping Station, Badsey Road, Willersey, Broadway
Freehold £3,000
Added 2 Feb 2016
District COTSWOLD
Unit 10, Willersey Business Park, Badsey Road, Willersey, Broadway
Freehold £210,000
Added 5 Jun 2015
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
27 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Dec 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with no updates
29 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Nov 2023Confirmation StatementConfirmation statement made on 10 Nov 2023 with no updates
8 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

27 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with no updates

29 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Nov 2023 Confirmation Statement

Confirmation statement made on 10 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with no updates

4 months ago on 8 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 27 Aug 2025

Confirmation statement made on 10 Nov 2024 with no updates

1 years ago on 4 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 29 Aug 2024

Confirmation statement made on 10 Nov 2023 with no updates

2 years ago on 10 Nov 2023