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1066 Group Ltd CAMBRIDGE

Founded in 2015, 1066 Group, classified under reg no. 09913626 is an active company. Currently registered at 20-24 Pierce Lane CB21 5DL, Cambridge the company has been in the business for nine years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 4 directors, namely Thomas N., Christopher N. and Mark N. and others. Of them, Christopher N., Mark N., Ross N. have been with the company the longest, being appointed on 11 December 2015 and Thomas N. has been with the company for the least time - from 27 September 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.

1066 Group Ltd Address / Contact

Office Address 20-24 Pierce Lane
Office Address2 Fulbourn
Town Cambridge
Post code CB21 5DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09913626
Date of Incorporation Fri, 11th Dec 2015
Industry Retail sale of musical instruments and scores
Industry Manufacture of musical instruments
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Thomas N.

Position: Director

Appointed: 27 September 2017

Christopher N.

Position: Director

Appointed: 11 December 2015

Mark N.

Position: Director

Appointed: 11 December 2015

Ross N.

Position: Director

Appointed: 11 December 2015

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As we found, there is Thomas N. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Christopher N. This PSC has significiant influence or control over the company,. Moving on, there is Mark N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Thomas N.

Notified on 27 September 2017
Nature of control: significiant influence or control

Christopher N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mark N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ross N.

Notified on 6 April 2016
Nature of control: significiant influence or control

1066 Holdings Ltd

20-24 Pierce Lane Fulbourn, Cambridge, CB21 5DL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09912763
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand320 82357 54688 963273 559360 194314 930565 252
Current Assets722 495831 580823 3521 058 3251 032 8211 230 5231 786 124
Debtors38 789384 326428 347436 970358 072380 205677 941
Net Assets Liabilities76 105154 765214 323292 597280 315266 493747 995
Other Debtors12 03054 740107 790266 935111 29992 903184 919
Property Plant Equipment22 44978 43487 48189 182122 22495 03964 716
Total Inventories362 883389 708306 042347 796314 555535 388542 931
Other
Accumulated Amortisation Impairment Intangible Assets27 25056 34086 215123 802149 355161 694177 522
Accumulated Depreciation Impairment Property Plant Equipment7 26814 00836 19463 96188 298125 408157 443
Additions Other Than Through Business Combinations Property Plant Equipment  31 23330 19557 3799 9251 712
Amounts Owed By Related Parties      22 755
Amounts Owed To Group Undertakings  29 85565 3601 37015 746 
Average Number Employees During Period1111913141516
Bank Borrowings Overdrafts 173 326  43 68934 02224 111
Creditors772 559827 6609 2633 75073 53548 29624 111
Dividends Paid On Shares  59 48365 326   
Fixed Assets130 400167 792146 964154 508157 425117 901127 628
Increase From Amortisation Charge For Year Intangible Assets27 25029 09029 87537 58738 76812 33915 828
Increase From Depreciation Charge For Year Property Plant Equipment8 7816 99722 18528 25524 33737 11032 035
Intangible Assets107 95189 35859 48365 32635 20122 86262 912
Intangible Assets Gross Cost135 201145 698145 698189 128184 556184 556240 434
Net Current Assets Liabilities-50 0643 92094 590158 784210 909209 142663 908
Other Creditors453 248343 1429 2633 75029 84614 274617 224
Other Disposals Decrease In Amortisation Impairment Intangible Assets    13 215  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   488   
Other Disposals Intangible Assets    18 177  
Other Disposals Property Plant Equipment   727   
Other Taxation Social Security Payable4 6054 826114 692214 984104 610118 708167 085
Property Plant Equipment Gross Cost29 71792 442123 675153 143210 522220 447222 159
Provisions For Liabilities Balance Sheet Subtotal4 23116 94717 96816 94514 48412 25419 430
Total Assets Less Current Liabilities80 336171 712241 554313 292368 334327 043791 536
Trade Creditors Trade Payables63 69086 418159 411128 697165 478217 445327 975
Trade Debtors Trade Receivables23 893325 315320 557170 035246 773287 302470 267
Amount Specific Advance Or Credit Directors11 93037 211     
Amount Specific Advance Or Credit Made In Period Directors11 93043 881     
Amount Specific Advance Or Credit Repaid In Period Directors 18 600     
Accrued Liabilities Deferred Income138 915137 385     
Corporation Tax Payable29 60140 330     
Disposals Decrease In Depreciation Impairment Property Plant Equipment1 513257     
Disposals Property Plant Equipment8 638660     
Finance Lease Liabilities Present Value Total3 266      
Finance Lease Payments Owing Minimum Gross3 813      
Future Finance Charges On Finance Leases547      
Future Minimum Lease Payments Under Non-cancellable Operating Leases25 54924 815     
Merchandise362 883389 708     
Prepayments Accrued Income2 8664 271     
Total Additions Including From Business Combinations Intangible Assets135 20110 497     
Total Additions Including From Business Combinations Property Plant Equipment38 35563 385     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 10th December 2023
filed on: 2nd, January 2024 		Free Download (5 pages)

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