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The 1922 Clothing Company Limited

06478752

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Spitalfields House, Stirling Way, Borehamwood, WD6 2FX
Incorporated 21/01/2008

Previously known as

The 1992 Clothing Company Limited · until 23/01/2008

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Shelley Grant

secretary · Since 21/01/2008

British

Michael Harold Grant

director · Since 21/01/2008

British · England · Age 71

Shelley Grant

director · Since 08/01/2015

British · England · Age 72

Jordan Scott Grant

director · Since 08/04/2025

British · England · Age 33

Persons with Significant Control

Mrs Shelley Grant

25–50% shares
25–50% votes

British · England · Age 72

Spitalfields House, Stirling Way, Borehamwood, WD6 2FX

Notified 21/01/2017

Mr Michael Harold Grant

25–50% shares
25–50% votes

British · England · Age 71

Spitalfields House, Stirling Way, Borehamwood, WD6 2FX

Notified 21/01/2017

Charges1 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/03/2012Registered 02/04/2012Satisfied 30/09/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/04/2008Registered 11/04/2008

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Spitalfields House
2026-05-05

SPITALFIELDS HOUSE

post townBorehamwood
2026-05-05

BOREHAMWOOD

officer appointedGRANT, Shelley
2026-05-05
officer appointedGRANT, Jordan Scott
2026-05-05
officer appointedGRANT, Michael Harold
2026-05-05
officer appointedGRANT, Shelley
2026-05-05

CompanyRankvs 197+ SIC 46420 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.0M

Current Liabilities

£448k

Fixed Assets

£122k

Debtors

£619k

13avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.57-£68k
20243.42-£121k
20233.41+£390k
20221.77+£416k
20212.63

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202510 pages · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/202111 pages · PDF
MR04

mortgage satisfy charge full

30/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/202011 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20179 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20165 pages · PDF
Director details changed

change person director company with change date

05/01/20162 pages · PDF
CH03

change person secretary company with change date

05/01/20161 page · PDF
Accounts filed

accounts with accounts type small

01/12/20158 pages · PDF
Director details changed

change person director company with change date

18/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20156 pages · PDF
Director appointed

appoint person director company with name date

14/01/20152 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20148 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20145 pages · PDF
Address changed

change registered office address company with date old address

14/11/20131 page · PDF
Accounts date changed

change account reference date company previous shortened

29/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20127 pages · PDF
MG01

legacy

02/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20105 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
CH03

change person secretary company with change date

14/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20096 pages · PDF
363a

legacy

15/04/20093 pages · PDF
287

legacy

16/04/20081 page · PDF
395

legacy

11/04/20085 pages · PDF
CERTNM

certificate change of name company

23/01/20082 pages · PDF
Incorporated

incorporation company

21/01/200821 pages · PDF