Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
1248 Limited
- Incorporated
- 2 November 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Aidan Ryan Mccauley
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1 Millennium PlaceTiverton Business ParkTivertonEX16 6SB
Charges
- Total
- 1
- Outstanding
- 1
- 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
Corporate entity · Notified 5 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04814587
Aidan Ryan Mccauley
Individual · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited Owns 75–100% of shares
Curzon House Trustees Limited Owns 75–100% of shares
1248 Limited This company Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited Owns 75–100% of shares
Kravis Holdings Limited Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited Owns 75–100% of shares
Roots Systems Limited Owns 75–100% of shares
Rotolok Group Limited Owns 25–50% of shares
Rotolok (Holdings) Limited Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £712,993
- Cash
- £724,472
- Debt Ratio
- 91%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £6,704,200 | £7,283,422 |
| Current Assets | £802,320 | £387,055 |
| Debtors | £77,848 | £54,199 |
| Cash | £724,472 | £332,856 |
| Creditors (< 1 year) | £6,740,550 | £7,441,964 |
| Net Current Assets | (£5,938,230) | (£7,054,909) |
| Net Assets | £712,993 | £228,400 |
| Shareholder Funds | £712,993 | £228,400 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Stoke-On-Trent
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