1973 Limited

Active05170383 Private limited company

What 1973 say about themselves

“We are an experienced, full service agency that specialises in email marketing and automation.”

— from 1973ltd.com
Incorporated
5 July 2004 (22 years)
Industry
Other information technology service activities (62090)
Owned by
Christopher Myles Barnett
Accounts type
Micro entity
Region
South East
Address
7 Sedgemoor Drive
Thame
OX9 3YB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2004
British
Born November 1973
Officer history (6 former)
12 August 2022
Resigned Black, David Ellis as Director
12 August 2022
Resigned Black, David Ellis as Secretary
7 May 2019
Resigned Harrison, Laura Margaret as Director
1 May 2011
Appointed Harrison, Laura Margaret as Director
28 February 2007
Appointed Black, David Ellis as Director
7 March 2005
Resigned Black, David Ellis as Director
5 July 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 July 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 July 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 July 2004
Appointed Black, David Ellis as Director
5 July 2004
Appointed Barnett, Christopher Myles as Director
5 July 2004
Appointed Black, David Ellis as Secretary
5 July 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Former controllers (2)
6 July 2023
Ceased David Ellis Black — Owns 25–50% of shares
7 May 2019
Ceased Laura Margaret Harrison — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£25,830
Employees
4
Debt Ratio
82%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £68,841 £66,835 £78,169 £80,797 £85,057 £25,830
Balance sheet detail
202520242023202220212020
Fixed Assets£17,869£0£17,935£19,928
Current Assets£124,185£138,773£142,360£189,720£218,604£327,076
Debtors£162,753£327,076
Cash£55,851£0
Creditors (< 1 year)£72,867£14,101£12,600£33,208£92,317£127,032
Creditors (> 1 year)£43,357£39,615£48,963£78,343£77,387£151,131
Net Current Assets£51,318£124,672£129,760£156,512£126,287£200,044
Net Assets£25,830£85,057£80,797£78,169£66,835£68,841
Shareholder Funds£25,830£85,057£80,797£78,169£66,835£68,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates5 July 2026
5 November 2025Micro company accounts31 March 2025
5 July 2025Confirmation statement with updates5 July 2025
29 April 2025Registered office address changed
3 November 2024Micro company accounts31 March 2024
Show all recent filings

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