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One North Road Limited

02548003

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

Kallis & Partners, 1148 High Road, Whetstone, N20 0RA
Incorporated 12/10/1990

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

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

Officers

Ms Andrea Cecile Cohen

director · Since 12/10/1991

RETAIL MANAGEMENT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Morakinyo Akingbade

director · Since 06/10/2000

IT MANAGER

BRITISH · UNITED KINGDOM · Age 58

Ms Evelyn Hannah

director · Since 15/11/2000

RETIRED

BRITISH · UNITED KINGDOM · Age 92

Also on 1 other board

Mrs Lara Mary Clarke

director · Since 19/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr John Davis

director · Since 19/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Professor Andrew Edwin Marcus Lewis-Pye

director · Since 19/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Andrea Cecile Cohen

director

British · England · Age 61

Morakinyo Akingbade

director · Since 06/10/2000

British · United Kingdom · Age 58

Evelyn Hannah

director · Since 15/11/2000

British · United Kingdom · Age 92

Lara Mary Clarke

director · Since 19/11/2021

British · England · Age 42

John Davis

director · Since 19/11/2021

British · England · Age 68

Andrew Edwin Marcus Lewis-Pye

director · Since 19/11/2021

British · England · Age 49

Former

Henry Selwyn Cohen

secretary · Resigned 25/03/1998

Maurice Cohen

director · Resigned 25/03/1998

Natasha Crawley

secretary · Resigned 06/01/2000

Geoffrey Watson

director · Resigned 18/06/2000

Patrick James Stead

director · Resigned 06/10/2000

Malcolm Stephen David Palle

director · Resigned 06/11/2000

Malcolm Stephen David Palle

secretary · Resigned 06/11/2000

Mark Andrew Crawley

director · Resigned 03/09/2002

Ann Bernadette Marchini

director · Resigned 08/11/2006

Simon Nicholas Colvin

director · Resigned 24/11/2009

Stephen Harris Skolnik

director · Resigned 19/11/2021

Stephen Harris Skolnik

secretary · Resigned 19/11/2021

Christopher Thomas Gower

director · Resigned 19/11/2021

Jean Rarncombe Horshan

director · Resigned 19/11/2021

Change History

officer appointed → AKINGBADE, Morakinyo
2026-08-19
officer appointed → CLARKE, Lara Mary
2026-08-19
officer appointed → COHEN, Andrea Cecile
2026-08-19
officer appointed → DAVIS, John
2026-08-19
officer appointed → HANNAH, Evelyn
2026-08-19
officer appointed → LEWIS-PYE, Andrew Edwin Marcus, Professor
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Kallis & Partners
2026-08-19

KALLIS & PARTNERS

post town → Whetstone
2026-08-19

WHETSTONE

CompanyRankvs 16157+ SIC 98000 peers
68

Financial strength83th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.29× · 2/20
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 strength21/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£7k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£2k

Current Liabilities

£7k

Fixed Assets

£7k

6avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.29+£0
20241.04+£0
20230.52—

Derived from filed accounts. Not audited figures.