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The 1864 Development Company Limited

06283282

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

High Farm, Springbank Road, Grange Over Sands, LA11 6HA
Incorporated 18/06/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

99999
Dormant company

Officers

John Stuart Benson

secretary · Since 18/06/2007

British

John Stuart Benson

director · Since 18/06/2007

British · United Kingdom · Age 71

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 18/06/2007

York Place Company Secretaries Limited

corporate secretary · Resigned 18/06/2007

David Leslie Minskip

director · Resigned 20/01/2023

Persons with Significant Control

Mr John Stuart Benson

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 71

High Farm, Springbank Road, Grange Over Sands, LA11 6HA

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1High Farm
2026-05-05

HIGH FARM

post townGrange Over Sands
2026-05-05

GRANGE OVER SANDS

officer appointedBENSON, John Stuart
2026-05-05
officer appointedBENSON, John Stuart
2026-05-05

CompanyRankvs 22737+ SIC 99999 peers
45

Financial strength9th percentile among SIC peers · 2/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

1avg. employees
Signed by 06283282 2024-07-01 2025-06-30 06283282 2025-06-30 06283282 bus:OrdinaryShareClass1 2025-06-30 06283282 core:ShareCapitaPrepared with Digita Accounts Production Advanced

Filing History61 filings

Accounts filed

accounts with accounts type dormant

30/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
AD02

change sail address company with old address new address

08/03/20231 page · PDF
Director resigned

termination director company with name termination date

07/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

07/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
AD02

change sail address company with old address new address

01/07/20221 page · PDF
Accounts filed

accounts with accounts type dormant

16/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
PSC changed

change to a person with significant control

05/08/20202 pages · PDF
Director details changed

change person director company with change date

05/08/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Director details changed

change person director company with change date

29/07/20192 pages · PDF
CH03

change person secretary company with change date

29/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

13/03/20191 page · PDF
Accounts filed

accounts with accounts type dormant

12/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20183 pages · PDF
PSC changed

change to a person with significant control

03/07/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20175 pages · PDF
PSC notified

notification of a person with significant control

06/07/20172 pages · PDF
CH03

change person secretary company with change date

22/11/20161 page · PDF
Director details changed

change person director company with change date

22/11/20162 pages · PDF
Director details changed

change person director company with change date

22/11/20162 pages · PDF
Director details changed

change person director company with change date

22/11/20162 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20161 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20165 pages · PDF
Annual return

annual return company with made up date

28/06/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20155 pages · PDF
Annual return

annual return company with made up date

18/06/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20135 pages · PDF
Annual return

annual return company with made up date

05/07/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20116 pages · PDF
AD02

change sail address company with old address

30/06/20111 page · PDF
Accounts filed

accounts with accounts type dormant

09/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20105 pages · PDF
AD03

move registers to sail company

13/07/20101 page · PDF
AD02

change sail address company

13/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

18/03/20102 pages · PDF
363a

legacy

30/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20082 pages · PDF
363a

legacy

02/09/20083 pages · PDF
353

legacy

02/09/20081 page · PDF
288b

legacy

29/07/20071 page · PDF
288b

legacy

29/07/20071 page · PDF
288a

legacy

29/07/20072 pages · PDF
288a

legacy

29/07/20072 pages · PDF
287

legacy

29/07/20071 page · PDF
Incorporated

incorporation company

18/06/200720 pages · PDF