Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
1912 Investments Limited
- Incorporated
- 6 August 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kathryn Elise DonnellyOwen John MathiasJoseph Michael Sanders
- Controlled by
- Kathryn Elise DonnellyJulie Ann SandersMichael Andrew St J Elvin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Officers 3 active
Officer details are public data from the Companies House register.
Donnelly, Kathryn Elise
Director · Appointed 14 August 2026
British
Born July 1953 (73)
Mathias, Owen John
Director · Appointed 27 February 2024
British
Born June 1962 (64)
Sanders, Joseph Michael
Director · Appointed 27 February 2024
British
Born June 2000 (26)
Officer history (3 former)
14 August 2026
Appointed Donnelly, Kathryn Elise as Director
14 August 2026
Resigned Stewart, Linda Shirley as Director
28 March 2025
Resigned Drew, Roger John as Director
27 February 2024
Appointed Mathias, Owen John as Director
27 February 2024
Appointed Sanders, Joseph Michael as Director
27 February 2024
Appointed Stewart, Linda Shirley as Director
18 August 2021
2 July 2014
6 August 2013
Appointed Drew, Roger John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kathryn Elise Donnelly
Individual · Notified 14 March 2025
Holds 25–50% of voting rights
British
Born July 1953 (73)
Julie Ann Sanders
Individual · Notified 14 March 2025
Holds 25–50% of voting rights
British
Born August 1968 (58)
Michael Andrew St J Elvin
Individual · Notified 14 March 2025
Holds 25–50% of voting rights
British
Born June 1951 (75)
Former controllers (1)
14 March 2025
Ceased Roger John Drew — Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£226,373)
- Cash
- £11,787
- Employees
- 4
- Debt Ratio
- 108%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £7,079 | £9,439 | £12,586 | £16,781 |
| Current Assets | £2,747,244 | £2,216,960 | £3,069,106 | £3,333,528 |
| Cash | £11,787 | £109,292 | £1,033,721 | £1,221,028 |
| Creditors (< 1 year) | £2,980,696 | £2,346,444 | £2,613,578 | £3,087,861 |
| Net Current Assets | (£233,452) | (£129,484) | £455,528 | £245,667 |
| Net Assets | (£226,373) | (£120,045) | £468,114 | £262,448 |
| Shareholder Funds | (£226,373) | (£120,045) | £468,114 | £262,448 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 21 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Appointment of a director | |||
| 12 January 2026 | Director's details changed |
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