1921 Group Limited
1921 Group Limited
#05906053 • Active
Founded: 15/08/2006
Industries: Activities of construction holding companiesActivities of head offices
Location: Norwich
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £71.49m
↓ -4%
Turnover £248.5m
↓ -23%
EBITDA £7.67m
↑ 22%
Total Liabilities £92.22m
↓ -2%
Employees 778
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nigel Keen | Director | 13/06/2019 | British | 63 years |
| Richard Mark Jeffries | Director | 27/05/2015 | British | 67 years |
| James George Stratton Carter | Director | 15/06/2011 | British | 40 years |
| Robert Edward Russell Carter | Director | 04/05/2010 | British | 43 years |
| Robert George Russell Carter | Chairman | 11/10/2006 | British | 71 years |
Role:
Director
Appointed:
13/06/2019
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
27/05/2015
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
15/06/2011
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
04/05/2010
Nationality:
British
Age:
43 years
Role:
Chairman
Appointed:
11/10/2006
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| R G Carter Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/07/2024 | United Kingdom |
| Robert George Russell Carter | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/07/2024
Nationality:
United Kingdom
Robert George Russell Carter
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Change Of Name | Change Of Name Notice | View (2 pages) |
| 06/03/2025 | Change Of Name | Certificate Change Of Name Company | View (2 pages) |
| 17/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 17/12/2024 | Change Of Name | Change Of Name Notice | View (2 pages) |
| 17/12/2024 | Change Of Name | Certificate Change Of Name Company | View (2 pages) |
| 11/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
17/12/2024 Persons With Significant Control
Change To A Person With Significant Control
11/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address