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One Minute Silence Limited

04815098

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1A STRATFORD COURT, SOLIHULL, B90 4QT
Incorporated 30/06/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

73200
Market research and public opinion polling

Officers

Mr Anthony Albert Newbould Fca

secretary · Since 30/06/2003

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Mr Anthony Albert Newbould Fca

director · Since 30/06/2003

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Mrs Deborah Vivien Newbould Ba Hons

director · Since 30/06/2003

QUALITATIVE RESEARCH DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

One Minute Silence Group Limited

75–100% shares

1a Sratford Court, Cranmore Boulevard, Solihull, B90 4QT

Reg: 05155651 · England And Wales · Limited Company

Notified 21/10/2024

Former PSCs

Mrs Deborah Vivien Newbould

Ceased 21/10/2024

Mr Anthony Albert Newbould

Ceased 21/10/2024

Charges2 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/09/2008Registered 27/09/2008
charge
outstanding

SIR CHARLES CHRISTIAN NICHOLSON BARONET, SIR MICHAEL WILLIAM BUNBURY BARONET AND WILLIAM HENRYG

Created 21/12/2004Registered 23/12/2004
charge
satisfied

HSBC BANK PLC

Created 21/05/2004Registered 29/05/2004Satisfied 15/01/2009

CompanyRankvs 92+ SIC 73200 peers
77

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.16× · 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 strength23/25 pts

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

Employees14/15 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 30/06/2025

Net Worth

£327k

Balance sheet strength

Cash

£252k

Cash in the bank

Net Current Assets

£335k

Working capital

Current Assets

£623k

Current Liabilities

£288k

Fixed Assets

£11k

Debtors

£371k

19avg. employees

Balance Sheet

Assets less current liabilities£346k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.16+£0
20252.16-£18k
20241.40+£95k
20231.81-£6k
20221.62+£45k
20212.88+£76k
20201.84+£14k
20191.71

Derived from filed accounts. Not audited figures.