1948 Group Limited

Active03713113 Private limited company
Incorporated
12 February 1999 (27 years)
Previously known as
Downfast Limited (until 26 November 2009)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Leslie John Ray
Accounts type
Group
Region
South East
Address
Henwood House
Henwood
Ashford
TN24 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2006
British
Born March 1974 (52)
Director · Appointed 1 May 2006
British
Born March 1977 (49)
Secretary · Appointed 12 February 1999
British
Director · Appointed 12 February 1999
British
Born June 1948 (78)
Director · Appointed 12 February 1999
British
Born August 1951 (75)
Officer history (2 former)
1 May 2006
Appointed Ray, Spencer Henry as Director
1 May 2006
Appointed Ray, Wesley as Director
12 February 1999
Appointed Ray, Leslie John as Secretary
12 February 1999
Appointed Ray, Leslie John as Director
12 February 1999
Appointed Ray, Lorraine Winifred as Director
12 February 1999
Appointed Graeme, Dorothy May as Nominee Secretary
12 February 1999
Resigned Graeme, Dorothy May as Nominee Secretary
12 February 1999
Appointed Graeme, Lesley Joyce as Nominee Director
12 February 1999
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 February 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1948 (78)
Former controllers (2)
2 February 2026
Ceased Leslie John Ray — Owns 25–50% of shares
2 February 2026
Ceased Lorraine Winifred Ray — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

1948 Group Limited This company
DDS Demolition Limited Owns 75–100% of shares
DDS Contracting Services Limited Owns 75–100% of shares
DDS Environmental Limited Owns 75–100% of shares
DDS Group Limited Owns 75–100% of shares (as a firm)
Downfast Demolition & Salvage Limited Owns 75–100% of shares
Secure Storage Solutions (Kent) Limited Owns 75–100% of shares (as a firm)
Storage Solutions (Kent) Limited Owns 75–100% of shares (as a firm)
Thanet Waste Services Limited Owns 75–100% of shares
Reco Pro Limited Owns 75–100% of shares
Reco Ready Mix Limited Owns 75–100% of shares (as a firm)
Recomix Limited Owns 75–100% of shares (as a firm)
T W Services (Kent) Limited Owns 75–100% of shares

Financials

Cash
£335,943
Profit
£415,877
Employees
5
Current Ratio
0.4x
Return on Equity
5%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 £8,886,240 £8,679,653 £8,399,630
Balance sheet detail
202320222021
Fixed Assets£15,019,011£13,274,262£13,270,313
Current Assets£2,263,388£3,600,683£4,038,059
Cash£335,943£935,836£320,756
Creditors (< 1 year)£5,682,157£4,525,874£3,524,158
Creditors (> 1 year)£3,081,453£3,553,128£4,785,141
Net Current Assets(£3,418,769)(£925,191)£513,901
Shareholder Funds£8,399,630£8,679,653£8,886,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts31 December 2025
29 April 2026Change of details for a person with significant control
28 April 2026Director's details changed
28 April 2026Director's details changed
19 March 2026Confirmation statement with updates12 February 2026
Show all recent filings

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