Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
1934 Ltd
- Incorporated
- 27 October 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 1934 The YardExploration DriveLeicesterLE4 5JD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2022
British
Born June 1994 (32)
Director · Appointed 4 May 2022
British
Born March 1991 (35)
Director · Appointed 27 October 2016
British
Born July 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00647988
Former controllers (1)
20 December 2019
Group structure 15 companies
Ownership group derived from the Companies House PSC register
1934 Ltd This company Owns 75–100% of shares
Chance Brilliant Ltd Owns 75–100% of shares
D.R. Measom Contractors Ltd Owns 75–100% of shares
Lanesborough Leasing Limited Owns 75–100% of shares
Compello Automotive Limited Owns 75–100% of shares
Measom (Dryline) Limited Owns 25–50% of shares
Interiorem Solutions Limited Owns 75–100% of shares
Measom Dryline (South West) Limited Owns 75–100% of shares
Measom Dryline (South) Limited Owns 75–100% of shares
Measom Drywall Limited Owns 75–100% of shares
Measom Design Limited Owns 75–100% of shares
Measom Fire Protection Limited Owns 75–100% of shares
Quality Social Housing Group Limited Owns 75–100% of shares
The Quality Social Housing Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,614 | £861 | £0 | £519 | |
| Current Assets | £30,343 | £26,029 | |||
| Debtors | £23,106 | £16,914 | £12,857 | £30,343 | |
| Cash | £0 | ||||
| Creditors (< 1 year) | £19,493 | £16,925 | £12,495 | £28,149 | £21,008 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £3,613 | (£11) | £362 | £2,194 | £5,021 |
| Net Assets | £3,810 | ||||
| Shareholder Funds | £5,227 | £850 | £362 | £2,194 | £3,810 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 26 October 2026 |
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