1921 GROUP LIMITED

Active Norwich
778 employees website.com
1

1921 GROUP LIMITED

Founded 15 Aug 2006 Active Norwich, England 778 employees website.com

Previous Company Names

R G CARTER HOLDINGS HOLDCO LIMITED 17 Dec 2024 — 6 Mar 2025
R. G. CARTER HOLDINGS LIMITED 25 Sept 2017 — 17 Dec 2024
RG CARTER GROUP LIMITED 21 Dec 2006 — 25 Sept 2017
FRIARS 534 LIMITED 15 Aug 2006 — 21 Dec 2006
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Aug 2025 Next due 29 Aug 2026 4 months remaining
Net assets £142M £9M 2023 year on year
Total assets £259M £125K 2023 year on year
Total Liabilities £117M £9M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH England

Full company profile for 1921 GROUP LIMITED (05906053), an active company based in Norwich, England. Incorporated 15 Aug 2006. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£71.49M

Decreased by £2.76M (-4%)

Net Assets

£142.08M

Increased by £9.23M (+7%)

Total Liabilities

£116.54M

Decreased by £9.11M (-7%)

Turnover

£248.50M

Decreased by £73.48M (-23%)

Employees

778

Decreased by 29 (-4%)

Debt Ratio

45%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Jeffries, Richard MarkDirectorBritishUnited Kingdom6827 May 2015Active

Shareholders

Shareholders (3)

R G Carter Holdings Holdco Limited
100.0%
967,229
Robert George Russell Carter Charlotte Mary Leftwich Carter
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased
Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert George Russell Carter

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert George Russell Carter

Ceased 16 Aug 2022

Ceased

Robert George Russell Carter

Ceased 16 Aug 2022

Ceased

Friars 1921 Limited

Ceased 1 Jul 2024

Ceased

Robert George Russell Carter

Ceased 16 Aug 2022

Ceased

Group Structure

Group Structure

1921 GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025AccountsAnnual accounts filed
20 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
20 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
19 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Accounts

Annual accounts filed

20 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 20 Aug 2025

Annual accounts filed

8 months ago on 20 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 20 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 20 Aug 2025

Confirmation statement made on 15 Aug 2025 with no updates

8 months ago on 19 Aug 2025