Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
1859 Limited
- Incorporated
- 12 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Monica Louise LawrenceMartin David Lawrence
- Accounts type
- Total exemption full
- Region
- South East
- Address
- OneBell LaneLewesBN7 1JU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Monica Louise Lawrence
Individual · Notified 8 June 2022
Owns 25–50% of shares
British
Born May 1956 (70)
Martin David Lawrence
Individual · Notified 12 July 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Holdings 2
Companies where 1859 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,776,563
- Cash
- £1,310
- Profit
- £1,628,058
- Debt Ratio
- 12%
- Current Ratio
- 0.0x
- Return on Equity
- 92%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,008,176 | £0 | £500,594 | ||
| Current Assets | £1,310 | £6,524 | £7,419 | £12,698 | £8,038 |
| Debtors | £0 | £2,400 | £3,901 | £2,401 | £2,401 |
| Cash | £1,310 | £4,124 | £3,518 | £10,297 | £5,637 |
| Creditors (< 1 year) | £121,186 | £257,766 | £207,347 | £203,291 | £186,099 |
| Creditors (> 1 year) | £0 | £239,176 | £271,165 | £292,471 | £311,724 |
| Net Current Assets | (£119,876) | ||||
| Net Assets | £1,776,563 | £155,005 | £36,501 | £17,530 | £10,809 |
| Shareholder Funds | £1,776,563 | £155,005 | £36,501 | £17,530 | £10,809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 April 2025 | Satisfaction of a charge in full | |||
| 3 April 2025 | Satisfaction of a charge in full | |||
| 7 February 2025 | Confirmation statement with no updates | 7 February 2025 |
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