1602 Group Limited

Active04366768 Private limited company
Incorporated
5 February 2002 (24 years)
Industry
Manufacture of musical instruments (32200)
Directors
Christopher Michael Betts
Chloe Theia Lunn
Accounts type
Total exemption full
Region
East of England
Address
Lewis House
Great Chesterford Court
Great Chesterford
CB10 1PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Betts, Christopher Michael
Director · Appointed 11 June 2025
British
Born October 1970 (56)
Lunn, Chloe Theia
Director · Appointed 11 June 2025
British
Born June 1995 (31)
Officer history (5 former)
25 September 2026
Resigned Crundwell, Duncan as Director
25 September 2026
Resigned Lelliott, Philip Murray as Director
1 July 2025
Resigned Lelliott, Philip Murray as Secretary
11 June 2025
Appointed Betts, Christopher Michael as Director
11 June 2025
Appointed Lunn, Chloe Theia as Director
5 July 2002
Appointed Lelliott, Philip Murray as Secretary
5 July 2002
Appointed Crundwell, Duncan as Director
5 July 2002
Appointed Lelliott, Philip Murray as Director
5 July 2002
Resigned Bailey, Robert Anthony as Secretary
5 July 2002
Resigned Otter, Jamie Edward as Director
5 February 2002
Appointed Bailey, Robert Anthony as Secretary
5 February 2002
Appointed Otter, Jamie Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16536667
Former controllers (1)
1 July 2025
Ceased Duncan Crundwell — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£753,891
Cash
£228,773
Employees
8
Debt Ratio
13%
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £646,023 £643,083 £780,123 £791,527 £845,824 £753,891
Balance sheet detail
202520242023202220212020
Fixed Assets£127,815£129,176£130,069£132,494£132,061£134,151
Current Assets£742,075£896,675£897,816£856,797£652,941£618,496
Debtors£82,083£228,876£304,856£251,703£51,950£150,054
Cash£228,773£351,653£284,060£316,406£333,994£210,742
Creditors (< 1 year)£115,153£168,685£215,002£177,419£100,989£56,845
Creditors (> 1 year)£0£10,494£20,749£30,749£40,510£49,219
Net Current Assets£626,922£727,990£682,814£679,378£551,952£561,651
Net Assets£753,891£845,824£791,527£780,123£643,083£646,023
Shareholder Funds£753,891£845,824£791,527£780,123£643,083£646,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates1 July 2026
31 March 2026Total exemption full accounts30 June 2025
9 October 2025Confirmation statement with updates1 July 2025
1 October 2025Memorandum and Articles of Association
1 October 2025Resolutions
Show all recent filings

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