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Leonard Jay One Limited

05265177

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Harben House, Harben Parade, Finchley Road, London, NW3 6LH
Incorporated 20/10/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

47710
Retail sale of clothing in specialised stores
47721
47721

Officers

Tillie Joy Jacobs

director · Since 20/10/2004

American · United Kingdom · Age 75

Matthew Blake Jacobs

secretary · Since 20/10/2004

British,American

Former

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 20/10/2004

Chalfen Nominees Limited

corporate nominee director · Resigned 20/10/2004

Matthew Blake Jacobs

director · Resigned 10/06/2010

Lawrence Irving Jacobs

director · Resigned 02/08/2010

Joseph Asher

director · Resigned 05/12/2019

Persons with Significant Control

Mr Matthew Blake Jacobs

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

British,American · United Kingdom · Age 44

120-121, Newgate Street, London, EC1A 7AE

Notified 06/04/2016

Former PSCs

Joseph Asher

Ceased 05/12/2019

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/03/2019Registered 15/03/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/07/2012Registered 23/07/2012

Change History

officer resigned2010-06-10
2026-06-04
typeltd
2026-05-05

Private Limited Company

address line1Harben House, Harben Parade
2026-05-05

HARBEN HOUSE, HARBEN PARADE

post townLondon
2026-05-05

LONDON

statusactive
2026-05-05

Active

officer appointedJACOBS, Matthew Blake
2026-05-05
officer appointedJACOBS, Tillie Joy
2026-05-05
officer appointedJACOBS, Matthew Blake
2026-05-05

CompanyRankvs 707+ SIC 47710 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Liquidity12/20 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 31/12/2024

Net Worth

£841k

Balance sheet strength

Cash

£230k

Cash in the bank

Net Current Assets

£285k

Working capital

Current Assets

£884k

Current Liabilities

£600k

Fixed Assets

£1.0M

Debtors

£453k

16avg. employees

Tax at Year End(2022)

Corp tax£66k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.47+£276k
20231.38-£308k
20221.79+£270k
20211.46+£170k
20201.05-£37k
20191.17-£288k
20181.90

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202510 pages · PDF
PSC changed

change to a person with significant control

09/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202310 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202210 pages · PDF
MA

memorandum articles

09/04/202218 pages · PDF
RESOLUTIONS

resolution

09/04/20221 page · PDF
SH10

capital variation of rights attached to shares

07/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202110 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202010 pages · PDF
Share buyback

capital return purchase own shares

24/02/20203 pages · PDF
Shares cancelled

capital cancellation shares

24/02/20204 pages · PDF
PSC changed

change to a person with significant control

17/01/20202 pages · PDF
PSC07

cessation of a person with significant control

17/01/20201 page · PDF
Director resigned

termination director company with name termination date

17/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/201943 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20168 pages · PDF
CH03

change person secretary company with change date

24/12/20151 page · PDF
Director details changed

change person director company with change date

21/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20137 pages · PDF
Director details changed

change person director company with change date

31/10/20132 pages · PDF
Director resigned

termination director company with name

31/10/20131 page · PDF
Director appointed

appoint person director company with name

31/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20126 pages · PDF
MG01

legacy

23/07/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20115 pages · PDF
Director details changed

change person director company with change date

22/02/20112 pages · PDF
CH03

change person secretary company with change date

22/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20117 pages · PDF
Director details changed

change person director company with change date

17/01/20112 pages · PDF
Director resigned

termination director company with name

17/01/20111 page · PDF
Director appointed

appoint person director company with name

20/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20106 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20096 pages · PDF
363a

legacy

04/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20086 pages · PDF
363a

legacy

31/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20076 pages · PDF
88(2)R

legacy

29/12/20062 pages · PDF
RESOLUTIONS

resolution

29/12/2006PDF
RESOLUTIONS

resolution

29/12/20061 page · PDF
363a

legacy

20/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20066 pages · PDF
363a

legacy

27/10/20053 pages · PDF
225

legacy

16/08/20051 page · PDF
88(2)R

legacy

05/02/20052 pages · PDF
123

legacy

04/11/20041 page · PDF
RESOLUTIONS

resolution

04/11/20041 page · PDF
288a

legacy

28/10/20041 page · PDF
288a

legacy

28/10/20041 page · PDF
288b

legacy

28/10/20041 page · PDF
288b

legacy

28/10/20041 page · PDF
288a

legacy

28/10/20041 page · PDF
288a

legacy

28/10/20041 page · PDF
Incorporated

incorporation company

20/10/20049 pages · PDF