Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
MARK ONE CONSULTANTS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 5-6 Sea King Road, Lynx Trading Estate, Yeovil, Somerset BA20 2NZ
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/03/2026View PDF (2 pages)
Director's details changed for Mr Jon Steven Budzynski on 2026-03-16
- 11/01/2026View PDF (16 pages)
Total exemption full accounts made up to 2025-04-30
- 06/05/2025View PDF (7 pages)
Confirmation statement made on 2025-04-23 with updates
- 25/01/2025View PDF (16 pages)
Total exemption full accounts made up to 2024-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
07/05/2027Filing deadline
Last statement 23/04/2026Due 07/05/2027
- Next statement date
- 23/04/2027
- Last statement dated
- 23/04/2026
Financial performance
The latest figures MARK ONE CONSULTANTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.03M2025
-1.62%vs 20242024: £1.05M
Total Assets
£1.86M2025
-17.52%vs 20242024: £2.25M
Cash in Bank
£59.66K2025
-73.07%vs 20242024: £221.51K
Total Liabilities
£394.35K2025
-45.71%vs 20242024: £726.43K
Employees
202025
-20vs 20242024: 40
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 17.52% on 2024. See the full financial analysis for MARK ONE CONSULTANTS LIMITED.
The full financial record
Four ways through MARK ONE CONSULTANTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +8.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 20 | -20 |
| 2024 | 40 | +2 |
| 2023 | 38 | +1 |
| 2022 | 37 | +4 |
| 2021 | 33 | – |
Reported employee count decreased from 33 in 2021 to 20 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 22/04/1998–22/04/1998 | 2817 | |
| Secretary | 22/04/1998–29/07/2007 | 5 | |
| Director | 20/12/2003–Present | 4 | |
| Nominee Secretary | 22/04/1998–22/04/1998 | 2450 | |
| Director | 31/01/2018–02/05/2024 | 2 | |
| Director | 13/04/2015–Present | 2 | |
| Secretary | 30/07/2007–21/04/2023 | 0 | |
| Secretary | 21/04/2023–Present | 0 | |
| Director | 13/04/2015–Present | 2 | |
| Director | 22/04/1998–29/07/2007 | 0 | |
| Director | 18/12/2003–Present | 6 | |
| Director | 20/07/2021–Present | 13 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 | |
| 06/04/2016–Present | 6 | |
| 06/04/2016–01/05/2024 | 4 | |
| 01/05/2024–Present | 1 | |
| 06/04/2016–01/05/2024 | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 20/10/2022
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 16/03/2026
- 6 months ago
What changed in the last year
- Officer changesLatest 16/03/2026
- Accounts filedLatest 11/01/2026
Filing timeline
- 16/03/2026View PDF (2 pages)
Director's details changed for Mr Jon Steven Budzynski on 2026-03-16
- 11/01/2026View PDF (16 pages)
Total exemption full accounts made up to 2025-04-30
- 06/05/2025View PDF (7 pages)
Confirmation statement made on 2025-04-23 with updates
- 25/01/2025View PDF (16 pages)
Total exemption full accounts made up to 2024-04-30
- 17/05/2024View PDF (1 pages)
Termination of appointment of Hollie Mclaughlin as a director on 2024-05-02
- 07/05/2024View PDF (1 pages)
Cessation of Simon David Wetherell as a person with significant control on 2024-05-01
- 03/05/2024View PDF (2 pages)
Notification of Gmw Holdings Limited as a person with significant control on 2024-05-01
- 03/05/2024View PDF (1 pages)
Cessation of Mark Edward Mclaughlin as a person with significant control on 2024-05-01
- 29/04/2024View PDF (2 pages)
Director's details changed for Mr Benjamin John Grave on 2024-04-29
- 29/04/2024View PDF (6 pages)
Confirmation statement made on 2024-04-23 with updates
- 21/12/2023View PDF (15 pages)
Total exemption full accounts made up to 2023-04-30
- 04/05/2023View PDF (6 pages)
Confirmation statement made on 2023-04-23 with updates
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About MARK ONE CONSULTANTS LIMITED
A short description of the company, written from its Companies House record.
MARK ONE CONSULTANTS LIMITED is a private limited company registered in the United Kingdom, based in Unit 5-6 Sea King Road, Lynx Trading Estate, Yeovil, Somerset BA20 2NZ. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 28 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.03M and 20 employees.
MARK ONE CONSULTANTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MARK ONE CONSULTANTS LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).
MARK ONE CONSULTANTS LIMITED is recorded as active on the Companies House register, and has been on it since 23/04/1998.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.03M, total assets of £1.86M, cash in bank of £59.66K and total liabilities of £394.35K.
The most recent document on the record is dated 16/03/2026: Director's details changed for Mr Jon Steven Budzynski on 2026-03-16, 6 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 07/05/2027.
Companies House lists 12 officers (6 currently in post) and 5 people with significant control (3 current).