1889 HOLDINGS LTD

Active Isleworth

Activities of other holding companies n.e.c.

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

1889 HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 24 Oct 2022 Active Isleworth, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 15 May 2025 Next due 29 May 2026 1 day overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 11 Worton Court Worton Road Isleworth TW7 6ER England

Full company profile for 1889 HOLDINGS LTD (14438620), an active company based in Isleworth, England. Incorporated 24 Oct 2022. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £9.999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20259,999£9.999£0.001

Officers

Officers

3 active
Status
Glen Paul James NashDirectorBritishEngland4430 Apr 2025Active
Michael GavinDirectorIrishIreland5530 Apr 2025Active
Michael Graham SmithDirectorBritishEngland6730 Apr 2025Active

Shareholders

Shareholders (9)

D&d Capital Ltd
16.7%
1,667
Echelon Group Int Ltd
16.7%
1,667

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul Michael Davis

British

Active
Notified 24 Oct 2022
Residence England
DOB March 1981
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

1889 HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OfficersAppointment of Mr Thomas Gerard Jennings as director on 11 Nov 2025
16 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
6 Jul 2025OfficersChange to director Mr Paul Overly on 8 May 2025
15 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with updates
13 May 2025ResolutionResolutions
26 Nov 2025 Officers

Appointment of Mr Thomas Gerard Jennings as director on 11 Nov 2025

16 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

6 Jul 2025 Officers

Change to director Mr Paul Overly on 8 May 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with updates

13 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Thomas Gerard Jennings as director on 11 Nov 2025

6 months ago on 26 Nov 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 16 Jul 2025

Change to director Mr Paul Overly on 8 May 2025

10 months ago on 6 Jul 2025

Confirmation statement made on 15 May 2025 with updates

1 years ago on 15 May 2025

Resolutions

1 years ago on 13 May 2025