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Root One Limited

04201267

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

High Road, Brightwell Cum Sotwell, Wallingford, OX10 0PT
Incorporated 18/04/2001

Previously known as

Amberblue Ltd · until 04/06/2001

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

47760
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
56101
Licensed restaurants

Officers

Jeremy Alexander Rothwell Brudenell

director · Since 18/04/2001

British · England · Age 66

John Bernard Moss

secretary · Since 30/09/2005

British

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 03/05/2001

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 03/05/2001

Keven Arthur Bentley

director · Resigned 21/11/2002

Jeremy Alexander Rothwell Brudenell

secretary · Resigned 21/11/2002

Numerica Secretaries Limited

corporate secretary · Resigned 30/09/2005

Persons with Significant Control

Mr Jeremy Alexander Rothwell Brudenell

50–75% shares
50–75% votes

British · England · Age 66

Root One Ltd, High Road, Wallingford, OX10 0PT

Notified 07/04/2016

Mrs Elizabeth Sarah Brudenell

25–50% shares
25–50% votes

British · England · Age 57

High Road, Wallingford, OX10 0PT

Notified 18/08/2021

Change History

officer appointedMOSS, John Bernard
2026-05-05
officer appointedBRUDENELL, Jeremy Alexander Rothwell
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1High Road
2026-05-05

HIGH ROAD

post townWallingford
2026-05-05

WALLINGFORD

CompanyRankvs 23+ SIC 47760 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.77× · 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 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£858k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.3M

Current Liabilities

£282k

Fixed Assets

£653k

Debtors

£9k

38avg. employees+4

Tax at Year End

Corp tax£78k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.77+£132k
20244.28+£166k
20234.07+£114k
20223.46+£134k
20215.13+£187k
20205.07+£141k
20193.88

Derived from filed accounts. Not audited figures.

Filing History77 filings

PSC changed

change to a person with significant control

23/09/20252 pages · PDF
PSC changed

change to a person with significant control

22/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202211 pages · PDF
PSC notified

notification of a person with significant control

18/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/201711 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20123 pages · PDF
Director details changed

change person director company with change date

19/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20104 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20099 pages · PDF
363a

legacy

30/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20089 pages · PDF
363a

legacy

24/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20079 pages · PDF
363s

legacy

26/06/20076 pages · PDF
288c

legacy

11/01/20071 page · PDF
288c

legacy

09/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20069 pages · PDF
288c

legacy

22/11/20061 page · PDF
288c

legacy

20/11/20061 page · PDF
287

legacy

09/11/20061 page · PDF
363s

legacy

03/05/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20059 pages · PDF
288b

legacy

21/11/20051 page · PDF
288a

legacy

21/11/20052 pages · PDF
363s

legacy

13/05/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20049 pages · PDF
363s

legacy

27/04/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20039 pages · PDF
363s

legacy

24/06/20037 pages · PDF
288a

legacy

05/02/20032 pages · PDF
288b

legacy

05/02/20031 page · PDF
288b

legacy

05/02/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20029 pages · PDF
363a

legacy

14/05/20026 pages · PDF
88(2)R

legacy

19/02/20022 pages · PDF
225

legacy

27/09/20011 page · PDF
123

legacy

05/06/20012 pages · PDF
287

legacy

05/06/20011 page · PDF
288a

legacy

05/06/20013 pages · PDF
288a

legacy

05/06/20013 pages · PDF
RESOLUTIONS

resolution

05/06/20012 pages · PDF
RESOLUTIONS

resolution

05/06/20011 page · PDF
CERTNM

certificate change of name company

04/06/20012 pages · PDF
287

legacy

04/05/20011 page · PDF
288b

legacy

04/05/20011 page · PDF
288b

legacy

04/05/20011 page · PDF
Incorporated

incorporation company

18/04/200112 pages · PDF