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One Danehurst Street Limited

01779752

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

The Ivy House, 1 Folly Lane, Petersfield, GU31 4AU
Incorporated 20/12/1983

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Charlotte Louise Threlfall

director · Since 19/02/1999

NONE

BRITISH · ENGLAND

Also on 5 other boards

Harriet Alison Brown

director · Since 18/03/1999

BUSINESS ANALYST (BANK)

BRITISH · ENGLAND

Jane Victoria House

director · Since 13/07/2001

HOUSEWIFE

BRITISH · ENGLAND

Mr Kaarthik Sankar

director · Since 09/08/2018

DIRECTOR

BRITISH · ENGLAND

Ms Jennifer Anne King

director · Since 26/05/2022

BUSINESS DIRECTOR

BRITISH · ENGLAND

Mr Mark Cook

secretary · Since 18/09/2023

Charlotte Louise Threlfall

director · Since 19/02/1999

British · England

Harriet Alison Brown

director · Since 18/03/1999

British · England

Jane Victoria House

director · Since 13/07/2001

British · England

Kaarthik Sankar

director · Since 09/08/2018

British · England

Jennifer Anne King

director · Since 26/05/2022

British · England

Mark Cook

secretary · Since 18/09/2023

Former

Anne Sheila Price

director · Resigned 30/06/1994

Anne Sheila Price

secretary · Resigned 30/06/1994

Perdita Virginia Potter

director · Resigned 04/11/1994

Perdita Virginia Potter

secretary · Resigned 04/11/1994

Andrew Richard Murray

director · Resigned 14/06/1995

John Clifford

director · Resigned 19/02/1999

Gordon Michael Hewitt Skinner

director · Resigned 18/03/1999

Genevieve Sarah Payne

director · Resigned 27/04/1999

Joshua Losey

director · Resigned 31/05/2000

Barbara Terech

director · Resigned 17/11/2000

Michael David Roberts George

director · Resigned 12/07/2001

Celia Jane Robbins

director · Resigned 08/02/2002

Kate Louise Britten

director · Resigned 06/12/2002

Kate Louise Britten

secretary · Resigned 06/12/2002

Jason Edward Smith

director · Resigned 08/01/2004

Susan June Anthony

director · Resigned 13/04/2006

Susan June Anthony

secretary · Resigned 13/04/2006

Alison Jane Underhill

director · Resigned 31/03/2007

Hugh Edmund Best

director · Resigned 31/05/2013

Paul Victor Hayball

director · Resigned 21/12/2016

David John Macnamara

director · Resigned 01/09/2018

Gadadhar Biswas

director · Resigned 24/07/2019

Peter James White

secretary · Resigned 18/09/2023

Persons with Significant Control

Harriet Alison Brown

Significant control

British · England

Notified 06/04/2016

Mrs Charlotte Louise Threlfall

Significant control

British · England

Notified 06/04/2016

Jane Victoria House

Significant control

British · England

Notified 06/04/2016

Ms Jennifer Anne King

Significant control

British · England

Notified 26/05/2022

Mrs Louise Moreira De Souza Dias

Significant control

British · England

Notified 29/07/2025

Former PSCs

Mr David John Macnamara

Ceased 08/05/2025

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → The Ivy House
2026-08-15

THE IVY HOUSE

post town → Petersfield
2026-08-15

PETERSFIELD

officer appointed → COOK, Mark
2026-08-15
officer appointed → BROWN, Harriet Alison
2026-08-15
officer appointed → HOUSE, Jane Victoria
2026-08-15
officer appointed → KING, Jennifer Anne
2026-08-15
officer appointed → SANKAR, Kaarthik
2026-08-15
officer appointed → THRELFALL, Charlotte Louise
2026-08-15

CompanyRankvs 16106+ SIC 98000 peers
68

Financial strength47th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 41.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£7

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

£38k

Current Liabilities

£914

Fixed Assets

£2k

Debtors

£15k

0avg. employees

Balance Sheet

Assets less current liabilities£39k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202541.24
202438.28
202323.12

Derived from filed accounts. Not audited figures.