1904 HOLDING LTD

Active Wembley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Non-trading company
1

1904 HOLDING LTD

Activities of other holding companies n.e.c.

Founded 23 Feb 2024 Active Wembley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 8 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 6 Mar 2026 Next due 8 Mar 2027 9 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

78 Wembley Park Drive Wembley Middlesex HA9 8HB United Kingdom

Full company profile for 1904 HOLDING LTD (15515967), an active company based in Wembley, United Kingdom. Incorporated 23 Feb 2024. 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 micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb 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

2 active
Status
Ali, Mohammed AnwarDirectorBritishUnited Kingdom3423 Feb 2024Active
Rowson, Andrew DerekDirectorBritishUnited Kingdom6023 Feb 2024Active

Shareholders

Shareholders (4)

Tracy Rowson
40.0%
Holly Debra Matthews-ali
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Mohammed Anwar Ali

British

Active
Notified 23 Feb 2024
Residence United Kingdom
DOB December 1991
Nature of Control
  • Right To Appoint And Remove Directors

Holly Debra Matthews-ali

British

Active
Notified 23 Feb 2024
Residence United Kingdom
DOB July 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Derek Rowson

British

Active
Notified 23 Feb 2024
Residence United Kingdom
DOB April 1966
Nature of Control
  • Right To Appoint And Remove Directors

Mrs Tracy Rowson

British

Active
Notified 23 Feb 2024
Residence United Kingdom
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

1904 HOLDING LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
8 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
5 Mar 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with updates
23 Feb 2024IncorporationCompany incorporated
6 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

5 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with updates

23 Feb 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with no updates

2 months ago on 6 Mar 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 8 Oct 2025

Confirmation statement made on 22 Feb 2025 with updates

1 years ago on 5 Mar 2025

Company incorporated

2 years ago on 23 Feb 2024