Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
1962 Ltd
- Incorporated
- 3 January 2008 (18 years)
- Industry
- Retail sale of clothing in specialised stores (47710) Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Pauline KnightChristopher Mark Johnson
- Owned by
- Pauline KnightChristopher Johnson
- Accounts type
- Micro entity
- Region
- South West
- Address
- 9 Bryony GardensGillinghamSP8 4TR
Officers 3 active
Officer details are public data from the Companies House register.
Knight, Pauline
Director · Appointed 2 October 2025
British
Born August 1957 (69)
Johnson, Christopher Mark
Director · Appointed 10 October 2010
British
Born November 1962
Knight, Pauline Carol
Secretary · Appointed 3 January 2008
British
Officer history (3 former)
2 October 2025
Appointed Knight, Pauline as Director
11 October 2010
Resigned Johnson, Maurice William as Director
10 October 2010
Appointed Johnson, Christopher Mark as Director
3 January 2008
Appointed Knight, Pauline Carol as Secretary
3 January 2008
3 January 2008
3 January 2008
3 January 2008
3 January 2008
Appointed Johnson, Maurice William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pauline Knight
Individual · Notified 4 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Christopher Johnson
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1962
Former controllers (1)
6 January 2025
Ceased Christopher Mark Johnson — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £5,910
- Employees
- 2
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £454 | £606 | £808 | £322 | £429 | |
| Current Assets | £22,400 | £26,081 | £30,605 | £23,552 | £22,071 | £24,206 |
| Creditors (< 1 year) | £16,944 | £11,167 | £13,201 | £12,961 | £15,058 | £13,631 |
| Net Current Assets | £5,456 | £14,914 | £17,404 | £10,591 | £7,013 | £10,575 |
| Net Assets | £5,910 | |||||
| Shareholder Funds | £5,910 | £15,520 | £18,212 | £10,913 | £7,442 | £10,575 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Micro company accounts | 31 January 2026 | ||
| 6 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 10 October 2025 | Change of details for a person with significant control | |||
| 9 October 2025 | Change of details for a person with significant control | |||
| 9 October 2025 | Appointment of a director |
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