CompanyCore
UK company intelligence
Company profile report
Prepared 22 April 2026
1948 GROUP LIMITED
03713113 · ltd · incorporated 1999-02-12
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Henwood House, Henwood, Ashford, TN24 8DH
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-02-26
2. Directors (4 active)
- RAY, Leslie John
- director · appointed 1999-02-12 · born 6/1948 (age 78)
- RAY, Lorraine Winifred
- director · appointed 1999-02-12 · born 8/1951 (age 75)
- RAY, Spencer Henry
- director · appointed 2006-05-01 · born 3/1974 (age 52)
- RAY, Wesley
- director · appointed 2006-05-01 · born 3/1977 (age 49)
3. Shareholders (1 active)
- Mr Leslie John Ray
- 25-50% shares · 25-50% voting · board control · trust interest
4. Security
14 total charges (8 outstanding, 6 satisfied).
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 1 medium · 1 low