1890 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Vincent Court, Ground Floor 853-855 London Road Westcliff On Sea Essex SS0 9SZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 150,845,343 Shares £1150.04m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Jun 2024	PREFERENCE	150,000,000	£150.00m	£1
17 May 2024	ORDINARY	845,343	£1000.04m	£1k

Officers

5 active 6 resigned

Show resigned officers

						Status
Derek Paul Carter	Director	British	England	67	20 May 2024	Active
Gary Nicholas Walton	Director	British	United Kingdom	55	20 May 2024	Active
Indigo Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	20 May 2024	Active
Janet Rose	Director	British	England	61	20 May 2024	Active
Ralf Klaus Wunderlich	Director	German	Finland	59	3 Apr 2024	Active

Shareholders

Shareholders (138)


Wrigleys Trustees Limited & Nigel John Shepherd (re The Michael Frederick Shepherd Will Trust)	5.7%	8,596,696	Preference	4 Apr 2025
William Owen Mcgrath	0.3%	443,249	Preference	4 Apr 2025
Wrigleys Trustees Limited & Nigel John Shepherd (re The Michael Frederick Shepherd Will Trust)	0.0%	48,448	B Ordinary	4 Apr 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

1890 LIMITED Current Company

SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Jul 2025	Officers	Change to director Mr Ralf Klaus Wunderlich on 2025-03-12	View(2 pages)
11 Jul 2025	Officers	Change to director Mr Gary Nicholas Walton on 2025-07-11	View(2 pages)
4 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-02 with updates	View(19 pages)
5 Mar 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
31 Jan 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)