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One Nevern Square Limited

02927713

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

102 Fulham Palace Road, London, W6 9PL
Incorporated 11/05/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

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

Officers

Michael Charles Hobden

director · Since 19/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 24 other boards

Mr Matthew Thomas Brooke-Hitching

director · Since 02/04/2015

BANKER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Michael Charles Hobden

director · Since 19/03/2015

British · England · Age 76

Matthew Thomas Brooke-Hitching

director · Since 02/04/2015

British · England · Age 41

Former

Mb Secretaries Limited

corporate director · Resigned 09/09/1994

Mb Secretaries Limited

corporate secretary · Resigned 09/09/1994

Mb Incorporations Limited

corporate director · Resigned 09/09/1994

Helen Patricia Barlass

secretary · Resigned 18/11/1994

Nigel Barlass

director · Resigned 27/02/1995

Katrina Mary Hodgson

director · Resigned 17/09/1997

Maria Isabel Martin

director · Resigned 14/07/2000

Jeremy Brian Appleton

director · Resigned 26/10/2004

Andrew Michael Reay Parkinson

director · Resigned 13/06/2006

Elizabeth Carlill

director · Resigned 17/05/2012

Helen Margaret Potter

director · Resigned 02/04/2015

Gemma Louise Lambert

director · Resigned 02/04/2015

Roger John Clement

secretary · Resigned 01/01/2016

Alexandro Diaz-Llanos

director · Resigned 05/02/2016

Pb Company Secretary Limited

corporate secretary · Resigned 12/12/2023

Michael Lambert

director · Resigned 29/01/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1102 Fulham Palace Road
2026-08-19

102 FULHAM PALACE ROAD

post townLondon
2026-08-19

LONDON

officer appointedBROOKE-HITCHING, Matthew Thomas
2026-08-19
officer appointedHOBDEN, Michael Charles
2026-08-19

CompanyRankvs 44322+ SIC 98000 peers
50

Financial strength78th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength20/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Balance Sheet

Intangible assets£4k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£0
20231.00

Derived from filed accounts. Not audited figures.