Nineteen47 Limited

Active09875776 Private limited company
Incorporated
17 November 2015 (10 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Carl Nathan Stott
Benjamin Daniel Williams
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit B Ryedale House
58-60 Piccadilly
York
YO1 9NX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2022
British
Born July 1985 (41)
Stott, Carl Nathan
Director · Appointed 3 February 2022
British
Born October 1976 (50)
Williams, Benjamin Daniel
Director · Appointed 30 November 2018
British
Born March 1978 (48)
Pyper, Jamie Mitchell
Director · Appointed 17 November 2015
British
Born July 1981 (45)
Walshaw, Richard Thomas
Director · Appointed 17 November 2015
British
Born June 1981 (45)

Ownership 2 active

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

Corporate entity · Notified 17 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11702782
Corporate entity · Notified 17 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11702723
Former controllers (2)
17 November 2021
Ceased Jamie Mitchell Pyper — Has significant influence or control
17 November 2021
Ceased Richard Thomas Walshaw — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nineteen47 Investments Ltd Owns 25–50% of shares
Nineteen47 Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£828,372
Employees
32
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £260,374 £362,529 £927,845 £1,443,434 £1,632,117 £1,740,417 £1,664,621
Balance sheet detail
2025202420232022202120202019
Fixed Assets£207,815£205,298£79,541£74,680£77,345£14,511£6,796
Current Assets£2,027,936£1,986,171£1,840,681£1,983,821£1,287,191£800,294£443,537
Debtors£1,199,564£754,495£973,078£1,119,070£853,815£437,697
Cash£828,372£1,231,676£867,603£864,751£433,376£362,597
Creditors (< 1 year)£571,130£451,052£288,105£590,253£402,292£402,276£189,959
Creditors (> 1 year)£0£24,814£34,399£50,000
Net Current Assets£1,456,806£1,535,119£1,552,576£1,393,568£884,899£398,018£253,578
Net Assets£1,632,117£1,443,434£927,845£362,529
Shareholder Funds£1,664,621£1,740,417£1,632,117£1,443,434£927,845£362,529£260,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts30 November 2025
12 January 2026Director's details changed
18 December 2025Director's details changed
18 December 2025Confirmation statement with no updates16 November 2025
10 February 2025Total exemption full accounts30 November 2024
Show all recent filings

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