Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ONE PLANET DIGITAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- No 9, Montpelier House, 99 Montpelier Road, Brighton BN1 3BE
- Classification (SIC)
- Business and domestic software development (62.01/2 - 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
- 13/04/2026View PDF (1 pages)
Cessation of Lsc 100 Limited as a person with significant control on 2026-03-30
- 13/04/2026View PDF (2 pages)
Notification of Leo Lion Ltd as a person with significant control on 2026-03-30
- 07/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 07/01/2026View PDF (2 pages)
Appointment of Joanne Pickford as a director on 2026-01-05
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
14/01/2027Filing deadline
Last statement 31/12/2025Due 14/01/2027
- Next statement date
- 31/12/2026
- Last statement dated
- 31/12/2025
Financial performance
The latest figures ONE PLANET DIGITAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-305.72K2025
-70.72%vs 20242024: £-179.08K
Total Assets
£137.15K2025
221.83%vs 20242024: £42.62K
Cash in Bank
£56.44K2025
196.39%vs 20242024: £19.04K
Total Liabilities
£442.87K2025
99.77%vs 20242024: £221.69K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 99.77% on 2024. See the full financial analysis for ONE PLANET DIGITAL LIMITED.
The full financial record
Four ways through ONE PLANET DIGITAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +13.4% 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 | 0 | 0 |
| 2024 | 0 | -3 |
| 2023 | 3 | -2 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 0 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/01/2020–05/01/2026 | 25 | |
| Director | 07/03/2019–Present | 3 | |
| Director | 10/04/2019–27/07/2022 | 5 | |
| Director | 19/03/2019–29/06/2022 | 4 | |
| Director | 05/01/2026–Present | 15 | |
| Director | 27/03/2019–02/08/2021 | 2 | |
| Director | 29/06/2022–Present | 0 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/03/2021–31/07/2023 | 3 | |
| 07/03/2019–08/04/2019 | 3 | |
| 31/07/2023–Present | 1 | |
| 31/07/2023–30/03/2026 | 1 | |
| 15/03/2021–31/07/2023 | 5 | |
| 08/04/2019–31/07/2023 | 1 | |
| 09/03/2021–Present | 3 | |
| 17/04/2019–17/12/2019 | 3 | |
| 30/03/2026–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 02/10/2023
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 13/04/2026
- 5 months ago
What changed in the last year
- Officer changes (4)Latest 13/04/2026
- Confirmation statementLatest 07/01/2026
- Accounts filedLatest 05/11/2025
Filing timeline
- 13/04/2026View PDF (1 pages)
Cessation of Lsc 100 Limited as a person with significant control on 2026-03-30
- 13/04/2026View PDF (2 pages)
Notification of Leo Lion Ltd as a person with significant control on 2026-03-30
- 07/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 07/01/2026View PDF (2 pages)
Appointment of Joanne Pickford as a director on 2026-01-05
- 07/01/2026View PDF (1 pages)
Termination of appointment of Robert Neil Brown as a director on 2026-01-05
- 05/11/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 27/03/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-03-31
- 15/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-31 with no updates
- 03/01/2024View PDF (5 pages)
Confirmation statement made on 2023-12-31 with updates
- 19/12/2023View PDF (3 pages)
Micro company accounts made up to 2023-03-31
- 09/11/2023View PDF (1 pages)
Registered office address changed from 11a 11a Little Preston Street Brighton BN1 2HQ England to No 9, Montpelier House 99 Montpelier Road Brighton BN1 3BE on 2023-11-09
- 18/10/2023View PDF (4 pages)
Second filing of a statement of capital following an allotment of shares on 2023-07-31
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
626 UK companies are similar to ONE PLANET DIGITAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Information technology consultancy activities
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- Employees
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TRURATING LIMITED
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MINDSET TECHNOLOGIES LTD
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FREEJAM LIMITED
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About ONE PLANET DIGITAL LIMITED
A short description of the company, written from its Companies House record.
ONE PLANET DIGITAL LIMITED is a private limited company registered in the United Kingdom, based in No 9, Montpelier House, 99 Montpelier Road, Brighton BN1 3BE. Companies House classifies its business as Business and domestic software development. It has been on the register for 7 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £-305.72K and 0 employees.
ONE PLANET DIGITAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ONE PLANET DIGITAL LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
ONE PLANET DIGITAL LIMITED is recorded as active on the Companies House register, and has been on it since 07/03/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £-305.72K, total assets of £137.15K, cash in bank of £56.44K and total liabilities of £442.87K.
The most recent document on the record is dated 13/04/2026: Cessation of Lsc 100 Limited as a person with significant control on 2026-03-30, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 14/01/2027.
Companies House lists 7 officers (3 currently in post) and 9 people with significant control (3 current).