1967 LIMITED

Active London

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

0 employees website.com
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
1

1967 LIMITED

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Founded 16 Dec 2002 Active London, England 0 employees website.com
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous Company Names

BETHTEC LIMITED 16 Dec 2002 — 6 Mar 2003
Accounts Submitted 13 Mar 2026 Next due 30 Jun 2026 18 days remaining
Confirmation Submitted 30 Dec 2025 Next due 30 Dec 2026 6 months remaining
Net assets £1M £162K 2025 year on year
Total assets £1M £162K 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AF England

Full company profile for 1967 LIMITED (04618039), an active company based in London, England. Incorporated 16 Dec 2002. Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 18 days remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£1.01M

Increased by £162.00k (+19%)

Total Liabilities

N/A

Turnover

£215.00k

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charlotte Chloe SaxeDirectorBritishEngland4830 Sept 2022Active

Shareholders

Shareholders (1)

Warner Music Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

1967 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersChange to director Mr Michael John Watson on 23 Feb 2026
13 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
19 Feb 2026OfficersChange to director Robyn Bradshaw on 30 Nov 2025
6 Feb 2026OfficersAppointment of Robyn Bradshaw as director on 30 Nov 2025
30 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
14 Apr 2026 Officers

Change to director Mr Michael John Watson on 23 Feb 2026

13 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

19 Feb 2026 Officers

Change to director Robyn Bradshaw on 30 Nov 2025

6 Feb 2026 Officers

Appointment of Robyn Bradshaw as director on 30 Nov 2025

30 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Michael John Watson on 23 Feb 2026

1 months ago on 14 Apr 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 13 Mar 2026

Change to director Robyn Bradshaw on 30 Nov 2025

3 months ago on 19 Feb 2026

Appointment of Robyn Bradshaw as director on 30 Nov 2025

4 months ago on 6 Feb 2026

Confirmation statement made on 16 Dec 2025 with no updates

5 months ago on 30 Dec 2025