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One House Group Limited

06204331

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

THE GRAIN STORE, BUSK LANE, CUMBRIA, LA10 5HF
Incorporated 05/04/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

20420
Manufacture of perfumes and toilet preparations
47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Pauline Marshall

secretary · Since 05/04/2007

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Abigail Jane Brooks

director · Since 05/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Nigel Mark Brooks Ma

director · Since 05/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Glyn Marshall

director · Since 05/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Pauline Marshall

director · Since 05/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Gareth Trefor Marshall

director · Since 10/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Persons with Significant Control

Mr Nigel Mark Brooks

Significant control

British · England · Age 62

The Grain Store, Busk Lane, Sedbergh, LA10 5HF

Notified 06/04/2016

Glyn Marshall

Significant control

British · United Kingdom · Age 69

The Grain Store, Busk Lane, Cumbria, LA10 5HF

Notified 06/04/2016

Mr Gareth Trefor Marshall

Significant control

British · England · Age 63

The Grain Store, Busk Lane, Sedbergh, LA10 5HF

Notified 06/04/2016

Pauline Marshall

Significant control

British · United Kingdom · Age 62

High Branthwaite Farm, Howgill, Sedbergh, LA10 5HU

Notified 06/04/2016

Abigail Jane Brooks

Significant control

British · England · Age 61

The Grain Store, Busk Lane, Sedbergh, LA10 5HF

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

DEBENTURE

Created 28/06/2007Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2016Registered 13/07/2026Satisfied 13/07/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2016Registered 03/05/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2007Registered 12/07/2007

CompanyRankvs 44+ SIC 20420 peers
73

Financial strength98th percentile among SIC peers · 25/25
Employees55th percentile among SIC peers · 8/15
LiquidityCurrent ratio 3.74× · 20/20
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.

Employees8/15 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 31/12/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.2M

Current Liabilities

£595k

Fixed Assets

£484k

Debtors

£118k

1avg. employees-64

Tax at Year End

Corp tax£148k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.74+£38k
20244.60+£178k
20234.40

Derived from filed accounts. Not audited figures.