112 Group Limited is a private limited company that can be found at 1 Plumpton Close, Whitehills Business Park, Blackpool FY4 5PR. Incorporated on 2019-01-21, this 6-year-old company is run by 4 directors.
Director Sean M., appointed on 19 December 2022. Director Frank F., appointed on 13 March 2019. Director Howard L., appointed on 13 March 2019.
The company is classified as "renting and leasing of air passenger transport equipment" (Standard Industrial Classification: 77351).
The last confirmation statement was filed on 2022-12-01 and the date for the next filing is 2023-12-15. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 1 Plumpton Close |
| Office Address2 | Whitehills Business Park |
| Town | Blackpool |
| Post code | FY4 5PR |
| Country of origin | United Kingdom |
| Registration Number | 11777245 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (379 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 13 March 2019
Position: Director
Appointed: 13 March 2019
Position: Director
Appointed: 21 January 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Frank F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sean M. This PSC owns 25-50% shares. Moving on, there is Steven D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Frank F.
| Notified on | 21 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean M.
| Notified on | 19 December 2022 |
| Nature of control: |
25-50% shares |
Steven D.
| Notified on | 21 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Howard L.
| Notified on | 21 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 213 | 2 144 | 1 541 | 4 266 | 21 011 |
| Property Plant Equipment | 71 000 | 66 000 | 61 000 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 000 | 9 000 | 14 000 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 75 000 | ||||
| Creditors | 101 529 | 135 850 | 156 115 | 82 007 | 80 539 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 000 | 5 000 | 5 000 | ||
| Net Current Assets Liabilities | -100 316 | -133 706 | -154 574 | -77 741 | -59 528 |
| Other Creditors | 101 529 | 135 850 | 156 115 | 82 007 | 80 539 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 000 | ||||
| Other Disposals Property Plant Equipment | 75 000 | ||||
| Property Plant Equipment Gross Cost | 75 000 | 75 000 | 75 000 | ||
| Total Assets Less Current Liabilities | -29 316 | -67 706 | -93 574 | -77 741 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2025 filed on: 4th, September 2025 |
accounts | Free Download (7 pages) |
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