1909 Limited

Active10662307 Private limited company
Incorporated
9 March 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Edward James Cookson
Hayley Christine Cookson
Accounts type
Micro entity
Region
South East
Address
Chart House
2 Effingham Road
Reigate
RH2 7JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Edward James Cookson
Individual · Notified 9 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Hayley Christine Cookson
Individual · Notified 9 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£19,088)
Debt Ratio
128%
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2023 2024 2025 (£11,180) (£13,689) (£16,646) (£17,485) (£19,088)
Balance sheet detail
20252024202320212020
Fixed Assets£67,980£71,024£74,068£80,156£83,200
Current Assets£324£1,028£979£3,156£1,827
Creditors (< 1 year)£7,730£9,861£12,148£27,854£27,521
Creditors (> 1 year)£79,662£79,676£79,545£69,147£68,686
Net Current Assets(£7,406)(£8,833)(£11,169)(£24,698)(£25,694)
Net Assets(£19,088)(£17,485)(£16,646)(£13,689)(£11,180)
Shareholder Funds(£19,088)(£17,485)(£16,646)(£13,689)(£11,180)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates8 March 2026
11 November 2025Registered office address changed
5 November 2025Micro company accounts31 March 2025
13 March 2025Confirmation statement with updates8 March 2025
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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