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One Danehurst Street Limited

01779752

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

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

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

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 · Age 56

Also on 5 other boards

Harriet Alison Brown

director · Since 18/03/1999

BUSINESS ANALYST (BANK)

BRITISH · ENGLAND · Age 55

Jane Victoria House

director · Since 13/07/2001

HOUSEWIFE

BRITISH · ENGLAND · Age 60

Mr Kaarthik Sankar

director · Since 09/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Ms Jennifer Anne King

director · Since 26/05/2022

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Mark Cook

secretary · Since 18/09/2023

Charlotte Louise Threlfall

director · Since 19/02/1999

British · England · Age 56

Harriet Alison Brown

director · Since 18/03/1999

British · England · Age 55

Jane Victoria House

director · Since 13/07/2001

British · England · Age 60

Kaarthik Sankar

director · Since 09/08/2018

British · England · Age 44

Jennifer Anne King

director · Since 26/05/2022

British · England · Age 52

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 · Age 55

The Ivy House, 1 Folly Lane, Petersfield, GU31 4AU

Notified 06/04/2016

Mrs Charlotte Louise Threlfall

Significant control

British · England · Age 56

The Ivy House, 1 Folly Lane, Petersfield, GU31 4AU

Notified 06/04/2016

Jane Victoria House

Significant control

British · England · Age 60

The Ivy House, 1 Folly Lane, Petersfield, GU31 4AU

Notified 06/04/2016

Ms Jennifer Anne King

Significant control

British · England · Age 52

The Ivy House, 1 Folly Lane, Petersfield, GU31 4AU

Notified 26/05/2022

Mrs Louise Moreira De Souza Dias

Significant control

British · England · Age 34

The Ivy House, 1 Folly Lane, Petersfield, GU31 4AU

Notified 29/07/2025

Former PSCs

Mr David John Macnamara

Ceased 08/05/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1The Ivy House
2026-08-15

THE IVY HOUSE

post townPetersfield
2026-08-15

PETERSFIELD

officer appointedCOOK, Mark
2026-08-15
officer appointedBROWN, Harriet Alison
2026-08-15
officer appointedHOUSE, Jane Victoria
2026-08-15
officer appointedKING, Jennifer Anne
2026-08-15
officer appointedSANKAR, Kaarthik
2026-08-15
officer appointedTHRELFALL, Charlotte Louise
2026-08-15

CompanyRankvs 16006+ SIC 98000 peers
68

Financial strength47th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 38.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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 31/12/2024

Net Worth

£7

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£34k

Current Liabilities

£887

Fixed Assets

£2k

Debtors

£12k

0avg. employees

Balance Sheet

Assets less current liabilities£35k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202438.28
202323.12

Derived from filed accounts. Not audited figures.