Annual accounts
Unaudited abridged accounts
31/03/2025Filing deadline
Made up to 30/06/2023Due 31/03/2025
- Next accounts made up to
- 30/06/2024
- Last accounts made up to
- 30/06/2023
ONE 100 LTD
Active- 11904163Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1st Floor 59-63 Mill Lane, Solihull B91 3AT
- Classification (SIC)
- Take-away food shops and mobile food stands (56.10/3 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/06/2025View PDF (2 pages)
Appointment of Mr Steven Banbury as a director on 2025-04-02
- 25/06/2025View PDF (1 pages)
Cessation of Joel Beckford as a person with significant control on 2025-04-02
- 25/06/2025View PDF (1 pages)
Termination of appointment of Joel Beckford as a director on 2025-04-02
- 25/06/2025View PDF (1 pages)
Termination of appointment of Davinder Singh Johal as a director on 2025-04-02
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.
545 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 22/11/2025
- Last statement dated
- 30/06/2023
Financial performance
The latest figures ONE 100 LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£42.47K2023
-78.63%vs 20222022: £198.75K
Total Assets
£491.13K2023
-13.34%vs 20222022: £566.72K
Cash in Bank
£42.09K2023
-14.06%vs 20222022: £48.98K
Total Liabilities
£227.31K2023
80.17%vs 20222022: £126.17K
Employees
112023
+3vs 20222022: 8
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 78.63% on 2022. See the full financial analysis for ONE 100 LTD.
The full financial record
Four ways through ONE 100 LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -31.5% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 11 | +3 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 11 in 2023. 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
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/06/2023–02/04/2025 | 33 | |
| Director | 02/04/2025–Present | 0 | |
| Director | 15/06/2023–02/04/2025 | 47 | |
| Director | 25/03/2019–01/07/2024 | 2 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/11/2023–Present | 12 | |
| 22/11/2023–Present | 33 | |
| 22/11/2023–02/04/2025 | 33 | |
| 22/11/2023–Present | 47 | |
| 25/03/2019–Present | 2 | |
| 25/03/2019–22/11/2023 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22 Since 16/12/2022
- Last 12 months
- 0 -7 vs the year before
- Most recent filing
- 25/06/2025 1 year 3 months ago
Filing timeline
- 25/06/2025View PDF (2 pages)
Appointment of Mr Steven Banbury as a director on 2025-04-02
- 25/06/2025View PDF (1 pages)
Cessation of Joel Beckford as a person with significant control on 2025-04-02
- 25/06/2025View PDF (1 pages)
Termination of appointment of Joel Beckford as a director on 2025-04-02
- 25/06/2025View PDF (1 pages)
Termination of appointment of Davinder Singh Johal as a director on 2025-04-02
- 11/06/2025View PDF (1 pages)
Compulsory strike-off action has been suspended
- 27/05/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 04/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-22 with no updates
- 04/07/2024View PDF (1 pages)
Termination of appointment of Jack Conor Raithe Kenworthy as a director on 2024-07-01
- 06/03/2024View PDF (9 pages)
Unaudited abridged accounts made up to 2023-06-30
- 24/01/2024View PDF (1 pages)
Registered office address changed from Second Floor 26 Goodge Street London W1T 2QG England to 1st Floor 59-63 Mill Lane Solihull B91 3AT on 2024-01-24
- 23/11/2023View PDF (2 pages)
Change of details for Mr Joel Beckford as a person with significant control on 2023-11-23
- 22/11/2023View PDF (6 pages)
Confirmation statement made on 2023-11-22 with updates
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
Similar companies
786 UK companies are similar to ONE 100 LTD, sharing the same company status (Active), the same industry sector and activity group (Take-away food shops and mobile food stands) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
FLAVORS OF INDIA LTD
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- Activity
- Licenced restaurants
- Company no.
- 06069602
- Incorporated
- 26/01/2007
- Employees
- 14
KOOSAR LIMITED
Active6 Drake Close, Bideford EX39 1XA
- Activity
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- Company no.
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PRODEEP LIMITED
Active58 Headley Road, Woodley, Reading, Berkshire RG5 4JE
- Activity
- Licenced restaurants
- Company no.
- 06918952
- Incorporated
- 29/05/2009
- Employees
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URBAN FLAVOURS LTD
Active173 Elm Grove, Southsea PO5 1LU
- Activity
- Unlicenced restaurants and cafes
- Company no.
- 10519837
- Incorporated
- 12/12/2016
- Employees
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THYME CAFE LIMITED
ActiveJones Burns Davies 6a Station Road, Eckington, Sheffield S21 4FX
- Activity
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About ONE 100 LTD
A short description of the company, written from its Companies House record.
ONE 100 LTD is a private limited company registered in the United Kingdom, based in 1st Floor 59-63 Mill Lane, Solihull B91 3AT. Companies House classifies its business as Take-away food shops and mobile food stands. It has been on the register for 7 years 6 months.
The register currently records it as active. Its 2023 accounts report net assets of £42.47K and 11 employees. Its accounts are past the filing deadline shown on the registry record.
ONE 100 LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ONE 100 LTD do?
Companies House records ONE 100 LTD under one registered business activity: Take-away food shops and mobile food stands (56.10/3 - SIC 2007).
Is ONE 100 LTD still active?
ONE 100 LTD is recorded as active on the Companies House register, and has been on it since 25/03/2019.
What are ONE 100 LTD's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £42.47K, total assets of £491.13K, cash in bank of £42.09K and total liabilities of £227.31K.
When did ONE 100 LTD last file with Companies House?
The most recent document on the record is dated 25/06/2025: Appointment of Mr Steven Banbury as a director on 2025-04-02, 1 year 3 months ago.
When are ONE 100 LTD's next filings due?
On the current registry record, accounts are due by 31/03/2025, which has passed.
Who runs ONE 100 LTD?
Companies House lists 4 officers (1 currently in post) and 6 people with significant control (4 current).