Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
1001 Group Limited
- Incorporated
- 27 August 1999 (27 years)
- Previously known as
- Fiesta Studios Limited (until 17 February 2026)Fiesta Collectables Limited (until 3 April 2012)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 9 Hatch Mews Business ParkHatch BeauchampTauntonTA3 6SE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Kingston, Jonathan
Secretary · Appointed 31 March 2026
Director · Appointed 27 August 1999
British
Born March 1960 (66)
Director · Appointed 27 August 1999
British
Born April 1953 (73)
Secretary · Appointed 27 August 1999
British
Officer history (2 former)
31 March 2026
Appointed Kingston, Jonathan as Secretary
27 August 1999
27 August 1999
27 August 1999
27 August 1999
27 August 1999
27 August 1999
27 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04383286
Former controllers (1)
5 September 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
1001 Group Limited This company Owns 75–100% of shares
Fiesta Studios Limited Owns 75–100% of shares
Hatch Mews Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £685,143
- Cash
- £14,470
- Employees
- 11
- Debt Ratio
- 58%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £945,391 | £951,151 | £964,411 | £978,343 | £961,283 | £961,610 |
| Current Assets | £703,391 | £957,391 | £1,240,144 | £1,382,567 | £1,440,223 | £1,259,663 |
| Debtors | £382,325 | £434,455 | £595,433 | £652,623 | £634,563 | £497,050 |
| Cash | £14,470 | £26,211 | £20,655 | £76,730 | £393,463 | £219,238 |
| Creditors (< 1 year) | £959,818 | £896,337 | £866,116 | £900,298 | £1,040,525 | £1,131,163 |
| Net Current Assets | (£256,427) | £61,054 | £374,028 | £482,269 | £399,698 | £128,500 |
| Net Assets | £685,143 | £1,007,290 | £1,331,004 | £1,450,789 | £1,354,831 | £1,083,818 |
| Shareholder Funds | £685,143 | £1,007,290 | £1,331,004 | £1,450,789 | £1,354,831 | £1,083,818 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 31 March 2026 | Appointment of a secretary | |||
| 17 February 2026 | Certificate of change of name | |||
| 13 February 2026 | Registered office address changed | |||
| 13 February 2026 | Director's details changed |
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