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