1866 LIMITED

Active Middlesbrough

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
1

1866 LIMITED

Other business support service activities n.e.c.

Founded 26 Sept 2023 Active Middlesbrough, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

1866 LIMITED 26 Sept 2023 — 28 Jan 2026
Accounts Due 30 Jun 2026 19 days remaining
Confirmation Submitted 2 Oct 2025 Next due 9 Oct 2026 4 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Boho One Bridge Street West Middlesbrough TS2 1AE United Kingdom

Full company profile for 1866 LIMITED (15165650), an active company based in Middlesbrough, United Kingdom. Incorporated 26 Sept 2023. Other business support service activities 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 19 days remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Brooke, Steven GeorgeDirectorBritishEngland3917 Sept 2025Active
Lambert, GregoryDirectorBritishEngland4017 Sept 2025Active
Pneuma Group LimitedCorporate-directorUnited KingdomUnknown26 Sept 2023Active

Shareholders

Shareholders (1)

Pneuma Hospitality Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 26 Sept 2023
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

1866 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026OfficersTermination of Kimberley Turner as director on 17 Feb 2026
11 Feb 2026OfficersTermination of Gregory Lambert as director on 9 Feb 2026
28 Jan 2026Change Of NameCertificate Change Of Name Company
2 Oct 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with updates
29 Sept 2025OfficersChange to director Mrs Kimberley Turner on 17 Sept 2025
18 Feb 2026 Officers

Termination of Kimberley Turner as director on 17 Feb 2026

11 Feb 2026 Officers

Termination of Gregory Lambert as director on 9 Feb 2026

28 Jan 2026 Change Of Name

Certificate Change Of Name Company

2 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with updates

29 Sept 2025 Officers

Change to director Mrs Kimberley Turner on 17 Sept 2025

Recent Activity

Latest Activity

Termination of Kimberley Turner as director on 17 Feb 2026

3 months ago on 18 Feb 2026

Termination of Gregory Lambert as director on 9 Feb 2026

3 months ago on 11 Feb 2026

Certificate Change Of Name Company

4 months ago on 28 Jan 2026

Confirmation statement made on 25 Sept 2025 with updates

8 months ago on 2 Oct 2025

Change to director Mrs Kimberley Turner on 17 Sept 2025

8 months ago on 29 Sept 2025