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