Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
1RG Investments Limited
- Incorporated
- 9 April 2020 (6 years)
- Previously known as
- Caulfield Investment Limited (until 13 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Technology ParkColindeep LaneColindaleNW9 6BX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2023
British
Born December 1986 (39)
Director · Appointed 9 April 2020
British
Born March 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12550881
Group structure 4 companies
Ownership group derived from the Companies House PSC register
1RG Investments Limited This company Owns 75–100% of shares
One Retail Group Limited Owns 75–100% of shares
Andoke Brands Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £323,598
- Cash
- £178,836
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £2,756,371 | |
| Current Assets | £328,836 | |
| Debtors | £150,000 | |
| Cash | £178,836 | £51,943 |
| Creditors (< 1 year) | £3,483,684 | £2,456,161 |
| Net Current Assets | (£3,154,848) | (£2,404,218) |
| Net Assets | £323,598 | £300,515 |
| Shareholder Funds | £323,598 | £300,515 |
Filings
Filing history not loaded yet. See it on Companies House
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