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1697 Group Limited

11267778

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sudbury Silk Mills, Cornard Road, Sudbury, CO10 2XB
Incorporated 21/03/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David John Walters

director · Since 21/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 12 other boards

Mr Julius David Benedict Walters

director · Since 21/03/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mrs Tracey Louise Goldsmith

director · Since 29/01/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mrs Tracey Louise Goldsmith

secretary · Since 01/11/2023

Also on 9 other boards

David John Walters

director · Since 21/03/2018

British · United Kingdom · Age 84

Julius David Benedict Walters

director · Since 21/03/2018

British · United Kingdom · Age 55

Tracey Louise Goldsmith

director · Since 29/01/2019

British · England · Age 58

Tracey Louise Goldsmith

secretary · Since 01/11/2023

Former

Michael Chenery James

director · Resigned 29/01/2019

Nicola Jane Currie

secretary · Resigned 01/11/2023

Persons with Significant Control

Mr Julius David Benedict Walters

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

British · United Kingdom · Age 55

Sudbury Silk Mills, Cornard Road, Sudbury, CO10 2XB

Notified 21/03/2018

Change History

officer appointedGOLDSMITH, Tracey Louise
2026-08-22
officer appointedGOLDSMITH, Tracey Louise
2026-08-22
officer appointedWALTERS, David John
2026-08-22
officer appointedWALTERS, Julius David Benedict
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Sudbury Silk Mills
2026-08-22

SUDBURY SILK MILLS

post townSudbury
2026-08-22

SUDBURY