1934 LTD

Active Leicester

Business and domestic software development

6 employees website.com
Business and domestic software development
1

1934 LTD

Business and domestic software development

Founded 27 Oct 2016 Active Leicester, United Kingdom 6 employees website.com
Business and domestic software development
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Oct 2025 Next due 9 Nov 2026 6 months remaining
Net assets £5K £4K 2024 year on year
Total assets £25K £7K 2024 year on year
Total Liabilities £19K £3K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1934 The Yard Exploration Drive Leicester LE4 5JD United Kingdom

Full company profile for 1934 LTD (10449111), an active company based in Leicester, United Kingdom. Incorporated 27 Oct 2016. Business and domestic software development. 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

£5.23k

Increased by £4.38k (+515%)

Total Liabilities

£19.49k

Increased by £2.57k (+15%)

Turnover

N/A

Employees

6

Debt Ratio

79%

Decreased by 16 (-17%)

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

3 active
Status
Andrew Richard MeasomDirectorBritishUnited Kingdom6327 Oct 2016Active
Frederick William MeasomDirectorBritishUnited Kingdom314 May 2022Active
Solaise Grace Elizabeth MeasomDirectorBritishUnited Kingdom354 May 2022Active

Shareholders

Shareholders (1)

F.c. Measom Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

F.c. Measom Ltd

United Kingdom

Active
Notified 20 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Richard Measom

Ceased 20 Dec 2019

Ceased

Group Structure

Group Structure

F.C.MEASOM LIMITED united kingdom
1934 LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Nov 2024Confirmation StatementConfirmation statement made on 26 Oct 2024 with updates
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Oct 2023Confirmation StatementConfirmation statement made on 26 Oct 2023 with updates
27 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Oct 2024 with updates

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Oct 2023 Confirmation Statement

Confirmation statement made on 26 Oct 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Oct 2025 with updates

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 26 Oct 2024 with updates

1 years ago on 1 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024

Confirmation statement made on 26 Oct 2023 with updates

2 years ago on 26 Oct 2023