1938 LTD

Dissolved United Kingdom

Performing arts

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Performing arts
1

1938 LTD

Performing arts

Founded 22 Oct 2020 Dissolved United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Performing arts
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £-9K £2K 2024 year on year
Total assets £18K £32K 2024 year on year
Total Liabilities £27K £30K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 1938 LTD (12966920), a dissolved supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 22 Oct 2020. Performing arts. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£9.14k

Decreased by £2.23k (-32%)

Total Liabilities

£26.66k

Decreased by £30.00k (-53%)

Turnover

N/A

Employees

2

Debt Ratio

152%

Increased by 38 (+33%)

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
Furze, William DouglasDirectorBritishEngland4322 Oct 2020Active
Morgan-giles, Christopher David ScottSecretaryUnknownUnknown22 Oct 2020Active
Morgan-giles, Christopher David ScottDirectorBritishEngland7122 Oct 2020Active

Shareholders

Shareholders (3)

Suman Suri As Trustee Of The Estate Of Kailash Suri Rachna Suri As Trustee Of The Estate Of Kailash Suri Sunil Suri As Trustee Of The Estate Of Kailash Suri
51.0%
51
William Douglas Furze
49.0%
49

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Suman Suri

British

Active
Notified 31 Mar 2024
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Rachna Suri

British

Active
Notified 31 Mar 2024
Residence England
DOB July 1983
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Sunil Suri

British

Active
Notified 31 Mar 2024
Residence England
DOB June 1990
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

William Douglas Furze

British

Active
Notified 22 Oct 2020
Residence England
DOB August 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Kailash Chander Suri

Ceased 31 Mar 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Dissolved Voluntary
20 Jan 2026GazetteGazette Notice Voluntary
7 Jan 2026DissolutionDissolution Application Strike Off Company
21 Oct 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2026 Gazette

Gazette Dissolved Voluntary

20 Jan 2026 Gazette

Gazette Notice Voluntary

7 Jan 2026 Dissolution

Dissolution Application Strike Off Company

21 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 weeks ago on 7 Apr 2026

Gazette Notice Voluntary

3 months ago on 20 Jan 2026

Dissolution Application Strike Off Company

3 months ago on 7 Jan 2026

Confirmation statement made on 21 Oct 2025 with no updates

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025