CompanyTrack
1

1921 GROUP LIMITED

Active Norwich

Activities of construction holding companies

778 employees
Activities of construction holding companiesActivities of head offices
1

1921 GROUP LIMITED

Activities of construction holding companies

Founded 15 Aug 2006 Active Norwich, England 778 employees
Activities of construction holding companiesActivities of head offices
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 19 Aug 2025
Net assets £142.08M £9.23M 2023 year on year
Total assets £258.62M £125.00K 2023 year on year
Total Liabilities £116.54M £9.11M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£71.49M

Decreased by £2.76M (-4%)

Net Assets

£142.08M

Increased by £9.23M (+7%)

Total Liabilities

£116.54M

Decreased by £9.11M (-7%)

Turnover

£248.50M

Decreased by £73.48M (-23%)

Employees

778

Decreased by 29 (-4%)

Debt Ratio

45%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 18 resigned
Status
James George Stratton CarterDirectorBritishUnited Kingdom4015 Jun 2011Active
Nigel KeenDirectorBritishEngland6413 Jun 2019Active
Richard Mark JeffriesDirectorBritishUnited Kingdom6827 May 2015Active
Robert Edward Russell CarterDirectorBritishUnited Kingdom434 May 2010Active
Robert George Russell CarterDirectorBritishEngland7211 Oct 2006Active
Robert John AlflattSecretaryUnknownUnknown5 Mar 2020Active

Shareholders

Shareholders (3)

R G Carter Holdings Holdco Limited
100.0%
967,22920 Aug 2024
Robert George Russell Carter Charlotte Mary Leftwich Carter
0.0%
020 Aug 2024
Robert George Russell Carter
0.0%
020 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Robert George Russell Carter

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

R G Carter Holdings Limited

United Kingdom

Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert George Russell Carter

Ceased 16 Aug 2022

Ceased

Friars 1921 Limited

Ceased 1 Jul 2024

Ceased

Robert George Russell Carter

Ceased 16 Aug 2022

Ceased

Robert George Russell Carter

Ceased 16 Aug 2022

Ceased

Group Structure

Group Structure

1921 GROUP LIMITED Current Company
BULLEN DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
BULLEN LIMITED united kingdom shares 75 to 100 percent
DRAYTON PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent
R. G. CARTER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
RG CARTER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R G CARTER HOLDINGS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R.G. CARTER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
20 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
20 Aug 2025AccountsAnnual accounts filedView(63 pages)
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-15 with no updatesView(3 pages)
20 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

20 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Aug 2025 Accounts

Annual accounts filed

19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-15 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 20 Aug 2025

Annual accounts made up to 2024-12-31

5 months ago on 20 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 20 Aug 2025

Annual accounts filed

5 months ago on 20 Aug 2025

Confirmation statement made on 2025-08-15 with no updates

6 months ago on 19 Aug 2025