1909 HOLDINGS LTD

Active Glossop

Development of building projects

0 employees website.com
Development of building projects
1

1909 HOLDINGS LTD

Development of building projects

Founded 22 Sept 2016 Active Glossop, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 11 Mar 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 15 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £-113K £27K 2024 year on year
Total assets £1M £742K 2024 year on year
Total Liabilities £1M £768K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Graphite Business Park Graphite Way Glossop Derbyshire SK13 1QH United Kingdom

Full company profile for 1909 HOLDINGS LTD (10389503), an active company based in Glossop, United Kingdom. Incorporated 22 Sept 2016. Development of building projects. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£112.91k

Decreased by £26.78k (-31%)

Total Liabilities

£1.23M

Increased by £768.45k (+166%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Decreased by 13 (-11%)

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

Officers

Officers

2 active
Status
Adam James BellDirectorBritishUnited Kingdom5122 Sept 2016Active
Karl Martin HampsonDirectorBritishUnited Kingdom5022 Sept 2016Active

Shareholders

Shareholders (8)

Mr Karl Martin Hampson
49.0%
50
Mr Adam James Bell
49.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Karl Martin Hampson

British

Active
Notified 22 Sept 2016
Residence United Kingdom
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adam James Bell

British

Active
Notified 22 Sept 2016
Residence United Kingdom
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
22 NORFOLK STREET, GLOSSOP SK13 8BS HIGH PEAK
Leasehold-23 Aug 2024
land lying to the north-west of Masonic Hall, Hague Street, Glossop (SK13 8NS) HIGH PEAK
Freehold-4 Apr 2024
Natwest, Norfolk Square, Glossop (SK13 8BR) HIGH PEAK
Freehold£335,0008 Jan 2024
Masonic Hall, Hague Street, Glossop (SK13 8NS) HIGH PEAK
Freehold£150,0008 Mar 2023
Land adjoining Spencer Masonic Hall, Hague Street, Glossop (SK13 8NS) HIGH PEAK
Freehold-8 Mar 2023
22 NORFOLK STREET, GLOSSOP SK13 8BS
Leasehold
Added 23 Aug 2024
District HIGH PEAK
land lying to the north-west of Masonic Hall, Hague Street, Glossop (SK13 8NS)
Freehold
Added 4 Apr 2024
District HIGH PEAK
Natwest, Norfolk Square, Glossop (SK13 8BR)
Freehold £335,000
Added 8 Jan 2024
District HIGH PEAK
Masonic Hall, Hague Street, Glossop (SK13 8NS)
Freehold £150,000
Added 8 Mar 2023
District HIGH PEAK
Land adjoining Spencer Masonic Hall, Hague Street, Glossop (SK13 8NS)
Freehold
Added 8 Mar 2023
District HIGH PEAK

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026AccountsAnnual accounts made up to 2025-09-30
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-05 with updates
22 Jan 2025AccountsAnnual accounts made up to 2024-09-30
7 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-05 with no updates
3 Jun 2024AccountsAnnual accounts made up to 2023-09-30
11 Mar 2026 Accounts

Annual accounts made up to 2025-09-30

15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-05 with updates

22 Jan 2025 Accounts

Annual accounts made up to 2024-09-30

7 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-05 with no updates

3 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

1 months ago on 11 Mar 2026

Confirmation statement made on 2025-10-05 with updates

6 months ago on 15 Oct 2025

Annual accounts made up to 2024-09-30

1 years ago on 22 Jan 2025

Confirmation statement made on 2024-10-05 with no updates

1 years ago on 7 Oct 2024

Annual accounts made up to 2023-09-30

1 years ago on 3 Jun 2024