1967 LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£215K
0% vs 2024
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £215,000 | £215,000 | |
| Operating profit | — | — | |
| Profit before tax | £215,000 | £215,000 | |
| Net profit | £161,000 | £162,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £851,000 | £1,013,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
0%
£215,000 £215,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
0%
£215,000 £215,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Net margin | 74.9% | 75.3% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- 1967 LIMITED 2003-03-06 → present
- BETHTEC LIMITED 2002-12-16 → 2003-03-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors considered the operating nature of the entity where all transactions are conducted with parent company. They assessed outstanding inter-company payables/receivables for 12 months from approval date and concluded the company has sufficient funds through funding from its ultimate parent Warner Music Group Corp to meet liabilities.”
Significant events
- “Under a License Agreement, implemented from 1st October 2014, Warner Music UK Limited accepted the benefit and burden of the company's rights and obligations under its current and future contracts with third parties, in exchange for an annual royalty consideration of £215,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADSHAW, Robynetta Joanne | Director | 2025-11-30 | Jun 1967 | British |
| SAXE, Charlotte Chloe | Director | 2022-09-30 | Feb 1978 | British |
| WATSON, Michael John | Director | 2021-01-31 | Jan 1980 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLICK, David Simon | Secretary | 2002-12-16 | 2003-10-16 |
| JONES, Bronwen Elizabeth Stuart | Secretary | 2003-10-16 | 2004-03-01 |
| MANSBRIDGE, Anne | Secretary | 2004-03-01 | 2004-07-01 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2004-07-01 | 2024-04-10 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-16 | 2002-12-16 |
| ANCLIFF, Christopher John | Director | 2012-02-01 | 2018-05-16 |
| BERGEN, Stuart Vaughn | Director | 2020-05-21 | 2021-01-27 |
| BOOKER, Roger Denys | Director | 2012-02-01 | 2019-09-30 |
| BREEDEN, Peter David | Director | 2018-06-18 | 2021-01-31 |
| CROSS, Jonathan Peter | Director | 2012-07-02 | 2014-03-20 |
| EVERS, Rachel Therese | Director | 2007-07-20 | 2012-06-30 |
| GLICK, David Simon | Director | 2003-10-16 | 2008-02-01 |
| HARLOW, Antony David | Director | 2021-01-27 | 2025-10-15 |
| LE GASSICK, Kathryn Rebecca | Director | 2018-06-18 | 2020-01-15 |
| PHILLIPS, Nicholas James Turner | Director | 2003-10-16 | 2007-04-27 |
| RADICE, James Heneage | Director | 2019-09-30 | 2022-09-30 |
| REID, John David | Director | 2007-07-20 | 2011-11-11 |
| TATTERSFIELD, Christian | Director | 2002-12-16 | 2008-02-08 |
| WATSON, John Victor | Director | 2003-10-16 | 2007-07-20 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-16 | 2002-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warner Music Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2026-02-19 | CH01 | officers | Change person director company with change date | |
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | ANNOTATION | miscellaneous | Legacy | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-04-19 | CH01 | officers | Change person director company with change date | |
| 2024-04-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.