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A One Insurance Services (Bmth) Limited

03473120

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

THE OLD EXCHANGE, FERNDOWN, BH22 9NH
Incorporated 28/11/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Ian John Penfold

director · Since 28/11/1997

INSURANCE BROKER

BRITISH · ENGLAND · Age 60

Also on 16 other boards

Mr Matthew Glen Hines

director · Since 31/08/2006

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Ian John Penfold

secretary · Since 11/02/2011

Also on 16 other boards

Mrs Sarah Joane Smith

director · Since 15/03/2011

MANAGER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Ryan Michael Jupp

director · Since 01/04/2013

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Philip John Williams

director · Since 12/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 45 other boards

Mr Michael David Simon Edgeley

director · Since 12/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mr Timothy John Money

director · Since 12/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Persons with Significant Control

A One Holdings Limited

75–100% shares

Energy House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, BH24 1PD

Reg: 4561126 · Register Of England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 03/05/2017Registered 10/05/2017Satisfied 02/10/2024
charge
satisfied

MACQUARIE BANK LIMITED

Created 31/05/2012Registered 13/06/2012Satisfied 12/06/2017
charge
satisfied

HSBC BANK PLC

Created 07/03/2003Registered 25/03/2003Satisfied 29/05/2012

CompanyRankvs 89720+ SIC 82990 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.61× · 16/20
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 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.

Liquidity16/20 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 31/03/2024

Net Worth

£2.6M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£6.5M

Current Liabilities

£4.1M

Fixed Assets

£301k

Debtors

£5.1M

91avg. employees+5

Tax at Year End

Corp tax£360k

Balance Sheet

Intangible assets£168
Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.61+£802k
20231.75-£47k
20221.84-£143k
20211.92+£192k
20201.90+£141k
20192.98

Derived from filed accounts. Not audited figures.