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One Creative Environments Limited

02738102

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Seymour House 15a Frederick Road, Edgbaston, Birmingham, B15 1JD
Incorporated 06/08/1992

Previously known as

Panton Sargent Limited · until 26/02/2008
Harcla Co (1) Limited · until 12/10/1992

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

71111
Architectural activities

Officers

Mark Martin

director · Since 01/12/2008

DIRECTOR

BRITISH · Age 59

Mr Jason Lee Whittall

director · Since 31/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr James Lawrence

director · Since 31/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Gavin James Vickers

director · Since 18/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Abdulhaq Randera

director · Since 18/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Craig Walding

director · Since 18/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Joel Pearson

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Benjamin Charles Harwood

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Mr Matthew James Clay

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Mr John Reyers

director · Since 10/05/2026

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mark Martin

director · Since 01/12/2008

British · Age 59

Jason Lee Whittall

director · Since 31/12/2014

British · England · Age 50

James Lawrence

director · Since 31/12/2014

British · United Kingdom · Age 55

Craig Walding

director · Since 18/07/2023

British · England · Age 47

Abdulhaq Randera

director · Since 18/07/2023

British · England · Age 37

Gavin James Vickers

director · Since 18/07/2023

British · England · Age 50

Joel Pearson

director · Since 01/08/2025

British · United Kingdom · Age 47

Benjamin Charles Harwood

director · Since 02/04/2026

British · United Kingdom · Age 38

Matthew James Clay

director · Since 02/04/2026

British · United Kingdom · Age 40

John Reyers

director · Since 10/05/2026

British · England · Age 62

Former

Samuel Driver White

director · Resigned 27/10/1992

James Joseph Hayes

secretary · Resigned 27/10/1992

James Joseph Hayes

director · Resigned 27/10/1992

Vincent Kirk

director · Resigned 09/06/1994

Robert Osland Moore

director · Resigned 09/06/1994

Paul Plumstead

director · Resigned 09/06/1994

Delia Darby

secretary · Resigned 07/10/1994

Vincent Kirk

director · Resigned 30/04/2005

Barry George Panton

director · Resigned 19/03/2007

Robert Ian Sykes

director · Resigned 19/03/2007

Peter Sargent

secretary · Resigned 19/03/2007

Frazer Morris Bufton

director · Resigned 06/04/2007

Neil Skidmore

director · Resigned 11/08/2007

Stephen Robert Ellson

director · Resigned 15/08/2008

Richard Feather Wheater

director · Resigned 29/08/2008

Peter Wharton

director · Resigned 30/06/2010

Paul Mansfield Ravenhall

director · Resigned 24/09/2010

Peter Sargent

director · Resigned 08/04/2013

David Graham Barber

director · Resigned 12/07/2013

Michael Andrew Peter Murray

director · Resigned 12/07/2013

Leighton Daniel Chumbley

director · Resigned 31/12/2014

Richard Gareth Emery Williams

secretary · Resigned 31/12/2014

Richard Handley I'Anson Laing

director · Resigned 31/12/2014

Richard Gareth Emery Williams

director · Resigned 31/12/2014

Vikki Louise Town

director · Resigned 31/12/2014

Ann Catherine Pursey

director · Resigned 31/12/2014

Robert Osland Moore

director · Resigned 31/12/2020

Matthew Charles Tebbatt

director · Resigned 02/04/2026

Persons with Significant Control

Oce Holdco Limited

75–100% shares
75–100% votes
Appoint directors

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Reg: 09310385 · England · Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 02/04/2026Registered 08/04/2026

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Seymour House 15a Frederick Road
2026-08-15

5 THE TRIANGLE

post townBirmingham
2026-08-15

WORCESTER

postcodeB15 1JD
2026-08-15

WR5 2QX

officer appointedCLAY, Matthew James
2026-08-15
officer appointedHARWOOD, Benjamin Charles
2026-08-15
officer appointedLAWRENCE, James
2026-08-15
officer appointedMARTIN, Mark
2026-08-15
officer appointedPEARSON, Joel
2026-08-15
officer appointedRANDERA, Abdulhaq
2026-08-15
officer appointedREYERS, John
2026-08-15
officer appointedVICKERS, Gavin James
2026-08-15
officer appointedWALDING, Craig
2026-08-15
officer appointedWHITTALL, Jason Lee
2026-08-15

CompanyRankvs 27+ SIC 71111 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

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.

Risk deductions

Outstanding charges: -10 pts

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

£1.7M

Balance sheet strength

Cash

£731k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.1M

Fixed Assets

£194k

Debtors

£1.5M

73avg. employees

Balance Sheet

Intangible assets£131k
Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.30+£0
20252.30+£1.4M
20241.92+£0
20231.79

Derived from filed accounts. Not audited figures.