Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
1869 Limited
- Incorporated
- 22 December 2014 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- 1 Hampton Park WestMelkshamSN12 6GU
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born August 1979 (47)
Director · Appointed 19 September 2023
British
Born May 1975 (51)
Taylor, Emma Victoria
Secretary · Appointed 23 March 2015
Director · Appointed 22 December 2014
British
Born January 1975 (51)
Director · Appointed 22 December 2014
British
Born April 1964 (62)
Officer history (4 former)
1 May 2026
30 April 2026
6 May 2025
6 May 2025
30 November 2024
19 September 2023
1 January 2020
31 December 2019
18 October 2017
18 October 2017
23 March 2015
Appointed Taylor, Emma Victoria as Secretary
22 December 2014
22 December 2014
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 Company
Reg. no. 09348093
Group structure 13 companies
Ownership group derived from the Companies House PSC register
1869 Limited This company Owns 75–100% of shares
Sofa Brands International Limited Owns 75–100% of shares
Collins and Hayes Furniture Limited Owns 75–100% of shares
Derwent Upholstery Limited Owns 75–100% of shares
Duresta Upholstery Limited Owns 75–100% of shares
G Plan Limited Owns 75–100% of shares
G Plan Upholstery Limited Owns 75–100% of shares
Parker Knoll Cabinets Limited Owns 75–100% of shares
Parker Knoll Limited Owns 75–100% of shares
Parker Knoll Upholstery Limited Owns 75–100% of shares
The Contemporary Furniture Company Limited Owns 75–100% of shares
The Lounge Co. (Furniture) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 12 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 9 April 2026 | Change of details for a person with significant control | |||
| 2 January 2026 | Confirmation statement with no updates | 22 December 2025 |
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