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Company profile
1PS GROUP LIMITED
active • ltd • Dowding House, Lower Pantiles, Tunbridge Wells, Kent, TN2 5NP, England
Company no.11501194Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11501194
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-08-06
- Registered Office
- Dowding House, Lower Pantiles, Tunbridge Wells, Kent, TN2 5NP, England
- Sic Codes
- activities of financial services holding companies
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£871,086
Equity
£547,086
Total liabilities
£324,000
Cash in bank
£14,609
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£99.60k
+22.26%Cash in bank
+£3.98k
+37.47%Total assets
-£19.95k
-2.24%Total liabilities
+£119.55k
+26.95%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£891,034£169,313-£552,409
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£15,920
Fixed assets£64,436
Current assets£806,650
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £0 | £0 | £0 |
| 2021 | £41,989 | £594,398 | -£552,409 |
| 2022 | £0 | £0 | £0 |
| 2023 | £447,483 | £891,034 | -£443,551 |
| 2024 | £547,086 | £871,086 | -£324,000 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 13 Jan 2026 | 4 Months |
| Accounts Submitted | 25 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 7 Aug 2025 | 9 Months |
| Accounts Submitted | 16 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 16 Aug 2024 | 1 Year |
| Change of Date Of Creation | 16 Aug 2024 | 1 Year |
| Change of Jurisdiction | 16 Aug 2024 | 1 Year |
| Change of Registered Office Address | 16 Aug 2024 | 1 Year |
| Change of Type | 16 Aug 2024 | 1 Year |
| JONES, Stephen Robert Appointed | 21 Sep 2018 | 7 Years |
| STAFFORD, Beatriz Appointed | 21 Sep 2018 | 7 Years |
| BAILEY, Timothy William Appointed | 6 Aug 2018 | 7 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-registered-office-address-company-with-date-old-address-new-address | 2026-01-13 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-09-25 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-07 | Open PDF |
| confirmation-statement-with-no-updates | 2024-08-16 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-07-29 | Open PDF |
| confirmation-statement-with-no-updates | 2023-08-17 | Open PDF |
| change-account-reference-date-company-current-extended | 2023-04-28 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2023-04-12 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-03-23 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-09-30 | Open PDF |
| confirmation-statement-with-updates | 2022-09-08 | Open PDF |
| cessation-of-a-person-with-significant-control | 2022-09-07 | Open PDF |