CompanyCore
UK company intelligence
Company profile report
Prepared 16 May 2026

1602 GROUP LIMITED

04366768 · ltd · incorporated 2002-02-05

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Lewis House, Great Chesterford Court, Great Chesterford, CB10 1PF
SIC codes
32200 — SIC 32200
Accounts next due
2027-03-31
Confirmation statement next due
2026-07-15

2. Directors (4 active)

BETTS, Christopher Michael
director · appointed 2025-06-11 · born 10/1970 (age 56)
CRUNDWELL, Duncan
director · appointed 2002-07-05 · born 3/1957 (age 69)
LELLIOTT, Philip Murray
director · appointed 2002-07-05 · born 5/1957 (age 69)
LUNN, Chloe Theia
director · appointed 2025-06-11 · born 6/1995 (age 31)

3. Shareholders (1 active)

1602 Group Trustees Limited
75-100% shares · 75-100% voting · board control

4. Group structure

1602 Group Trustees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

1602 Group Trustees Limited
Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score
83/100 (Exceptional)
Owner dependency
high — 65/100
Red flags
0 high · 0 medium · 0 low