1754 LTD

Active Kingston Upon Thames

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
1

1754 LTD

Activities of other holding companies n.e.c.

Founded 6 Dec 2021 Active Kingston Upon Thames, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 23 Dec 2025 Next due 19 Dec 2026 6 months remaining
Net assets £831K £489K 2024 year on year
Total assets £2M £370K 2024 year on year
Total Liabilities £890K £119K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

145 London Road Kingston Upon Thames KT2 6SR England

Full company profile for 1754 LTD (13785385), an active company based in Kingston Upon Thames, England. Incorporated 6 Dec 2021. Activities of other holding companies n.e.c.. 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 Mar → 28 Feb 2025
Type small
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£96.00

Net Assets

£831.24k

Increased by £488.81k (+143%)

Total Liabilities

£889.80k

Decreased by £118.81k (-12%)

Turnover

N/A

Employees

2

Debt Ratio

52%

Decreased by 23 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2023
31 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
Christopher AstonDirectorBritishEngland516 Dec 2021Active
Robert AllisonDirectorBritishEngland546 Dec 2021Active
Robert John KitchenDirectorBritishEngland5922 Nov 2024Active

Shareholders

Shareholders (8)

Tma Group Holdings Limited
25.0%
25
Tma Group Holdings Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

1754 LTD Current Company
AUDITEL (U.K.) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
4 Mar 2025OfficersChange to director Mr Robert John Kitchen on 1 Mar 2025
23 Dec 2024Confirmation StatementConfirmation statement made on 5 Dec 2024 with updates
2 Dec 2024IncorporationMemorandum Articles
23 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

4 Mar 2025 Officers

Change to director Mr Robert John Kitchen on 1 Mar 2025

23 Dec 2024 Confirmation Statement

Confirmation statement made on 5 Dec 2024 with updates

2 Dec 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 5 Dec 2025 with no updates

5 months ago on 23 Dec 2025

Annual accounts made up to 28 Feb 2025

6 months ago on 28 Nov 2025

Change to director Mr Robert John Kitchen on 1 Mar 2025

1 years ago on 4 Mar 2025

Confirmation statement made on 5 Dec 2024 with updates

1 years ago on 23 Dec 2024

Memorandum Articles

1 years ago on 2 Dec 2024