1869 LIMITED
Activities of head offices
1869 LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
1 Hampton Park West Melksham Wiltshire SN12 6GU
Full company profile for 1869 LIMITED (09364401), an active company based in Melksham, United Kingdom. Incorporated 22 Dec 2014. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£3.00k
Net Assets
-£107.44M
Total Liabilities
£144.61M
Turnover
£59.55M
Employees
714
Debt Ratio
389%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Taylor, Emma Victoria | Director | British | England | 19 Sept 2023 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Tyrolese (789) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Tyrolese (789) Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Officers | Termination of David Geoffrey Knight as director on 30 Apr 2026 | |
| 5 May 2026 | Officers | Appointment of Mr James William Graham Thompson as director on 1 May 2026 | |
| 12 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 9 Apr 2026 | Persons With Significant Control | Change to Tyrolese (789) Limited as a person with significant control on 9 Apr 2026 | |
| 2 Jan 2026 | Confirmation Statement | Confirmation statement made on 22 Dec 2025 with no updates |
Termination of David Geoffrey Knight as director on 30 Apr 2026
Appointment of Mr James William Graham Thompson as director on 1 May 2026
Annual accounts made up to 30 Jun 2025
Change to Tyrolese (789) Limited as a person with significant control on 9 Apr 2026
Confirmation statement made on 22 Dec 2025 with no updates
Recent Activity
Latest Activity
Termination of David Geoffrey Knight as director on 30 Apr 2026
3 weeks ago on 5 May 2026
Appointment of Mr James William Graham Thompson as director on 1 May 2026
3 weeks ago on 5 May 2026
Annual accounts made up to 30 Jun 2025
1 months ago on 12 Apr 2026
Change to Tyrolese (789) Limited as a person with significant control on 9 Apr 2026
1 months ago on 9 Apr 2026
Confirmation statement made on 22 Dec 2025 with no updates
4 months ago on 2 Jan 2026