1961 Limited

Active05267588 Private limited company
Incorporated
22 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Lynden Oliver Stowe
Accounts type
Unaudited abridged
Address
5 Willersey Business Park
Willersey
Broadway
WR12 7RR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 October 2004
British
Director · Appointed 22 October 2004
British
Born September 1961 (65)
Officer history (2 former)
22 October 2004
Appointed Stowe, Thomas James as Secretary
22 October 2004
Appointed Stowe, Lynden Oliver as Director
22 October 2004
Appointed Ar Corporate Services Limited as Corporate Nominee Secretary
22 October 2004
Resigned Ar Corporate Services Limited as Corporate Nominee Secretary
22 October 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
22 October 2004
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born September 1961 (65)

Financials

Net Assets
£224,338
Cash
£3,209
Employees
1
Debt Ratio
78%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £214,883 £216,710 £222,067 £217,556 £224,338
Balance sheet detail
202520242023202220212020
Fixed Assets£1,035,315£1,060,837£999,456£1,022,730£1,046,003
Current Assets£5,633£9,006£6,839£6,489£12,778
Debtors£2,424£2,563£2,500£2,500£4,750
Cash£3,209£6,443£4,339£3,989£8,028
Creditors (< 1 year)£125,100£126,652£135,549£128,583£144,875£144,086
Creditors (> 1 year)£691,510£725,635£739,551£655,645£667,634£699,812
Net Current Assets(£119,467)(£117,646)(£121,744)(£138,386)(£131,308)
Net Assets£224,338£217,556£222,067£216,710£214,883
Shareholder Funds£224,338£217,556£222,067£216,710£214,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
3 August 2026Unaudited abridged accounts31 March 2026
11 May 2026Registered office address changed
8 December 2025Confirmation statement with no updates10 November 2025
27 August 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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