1865 Limited

Active06455982 Private limited company
Incorporated
18 December 2007 (18 years)
Industry
Public relations and communications activities (70210)
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
30 - 31 Orchard Place
Southampton
SO14 3PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2007
British
Born June 1958 (68)
Director · Appointed 18 December 2007
British
Born October 1960 (66)
Officer history (4 former)
29 May 2020
Resigned Hooper, Pauline Louise as Director
9 January 2015
Resigned Hooper, Pauline Louise as Secretary
18 December 2007
Appointed Hooper, Adam Edward as Director
18 December 2007
Appointed Hooper, Paul William as Director
18 December 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 December 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 December 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 December 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 December 2007
Appointed Hooper, Pauline Louise as Secretary
18 December 2007
Appointed Hooper, Pauline Louise as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06455971

Group structure 6 companies

Ownership group derived from the Companies House PSC register

1865 Limited This company Owns 75–100% of shares
Bernard Street Limited Owns 25–50% of shares
Martins Rubber Company Limited Owns 75–100% of shares
Remould Limited Owns 25–50% of shares
Permapark Ltd Owns 75–100% of shares

Financials

Net Assets
£12,564
Current Ratio
63.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2025 £92,031 £105,125 £23,809 £13,965 £12,564
Balance sheet detail
202520242023202220212020
Current Assets£12,764£14,944£15,330£25,009£109,378£114,207
Creditors (< 1 year)£200£1,435£1,365£1,200£4,253£22,176
Net Current Assets£12,564£13,965£23,809£105,125£92,031
Net Assets£12,564£13,965£23,809£105,125£92,031
Shareholder Funds£12,564£13,509£13,965£23,809£105,125£92,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 March 2026
12 January 2026Confirmation statement with no updates18 December 2025
24 October 2025Micro company accounts31 March 2025
22 January 2025Confirmation statement with no updates18 December 2024
28 October 2024Micro company accounts31 March 2024
Show all recent filings

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