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Vauxhall One

08085649

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Coade Ground Floor, 92-98 Vauxhall Walk, London, SE11 5AL
Incorporated 28/05/2012

Previously known as

Vauxhall One Limited · until 30/05/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Aseem Sheikh

director · Since 28/05/2012

ARCHITECT

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Jan Stefan Lorett

director · Since 17/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr James Charles Lindsay

director · Since 16/01/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Jonathan William Robert Surtees

director · Since 25/10/2019

HEAD OF MEDIA, COMMUNICATIONS AND COMMUN

BRITISH · ENGLAND · Age 44

Mr Antonio Luis

director · Since 22/11/2019

GENERAL MANAGER

BRITISH · ENGLAND · Age 53

Mr Saltren Rogers

director · Since 30/09/2022

HEAD OF FACILITIES MANAGEMENT

BRITISH · ENGLAND · Age 52

Mr Phillipe Giovanni Chiarella

director · Since 30/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Scott Douglas Jakins

director · Since 15/11/2025

AUSTRALIAN · ENGLAND · Age 49

Aseem Sheikh

director · Since 28/05/2012

British · United Kingdom · Age 47

Jan Stefan Lorett

director · Since 17/01/2018

British · England · Age 76

James Charles Lindsay

director · Since 16/01/2019

British · England · Age 67

Jonathan William Robert Surtees

director · Since 25/10/2019

British · England · Age 44

Antonio Luis

director · Since 22/11/2019

British · England · Age 53

Saltren Rogers

director · Since 30/09/2022

British · England · Age 52

Phillipe Giovanni Chiarella

director · Since 30/10/2022

British · England · Age 39

Former

Claire Josephine Hawk

director · Resigned 07/11/2013

Philip Willmott

director · Resigned 19/01/2014

Richard James Sunley Tice

director · Resigned 22/04/2014

Jackie Meldrum

director · Resigned 16/07/2014

David Alan Treadway

director · Resigned 15/07/2015

Robin David Hughes

director · Resigned 15/07/2015

Jan Stefan Lorett

director · Resigned 14/01/2016

Andrew Giles Semper

secretary · Resigned 22/01/2016

Andrew Giles Semper

director · Resigned 01/03/2016

Ross Davies

director · Resigned 01/06/2016

Michael James Mccarrick

director · Resigned 01/06/2016

George Foster

director · Resigned 15/08/2016

Giselle Patricia Mahony

director · Resigned 06/02/2017

Michele Settle

director · Resigned 01/03/2017

Philip Anthony

director · Resigned 06/04/2017

Sharon Kelly

director · Resigned 24/05/2017

Lauren Sylvia Preteciele

director · Resigned 26/06/2017

Philip Lothar Reicherstovfer

director · Resigned 06/07/2017

James Clements

director · Resigned 05/10/2017

Jack William Hopkins

director · Resigned 17/01/2018

Simon Laborda Wigzell

director · Resigned 17/01/2018

Dror Danino-Forsyth

director · Resigned 23/12/2018

Jason Douglas Dickie

director · Resigned 24/12/2018

Phillipe Giovanni Chiarella

director · Resigned 18/03/2019

Clodagh Mary Dorothea Blain

director · Resigned 28/08/2019

Katarzyna Anna Karpieszuk

director · Resigned 20/09/2019

Fabio Gallo

director · Resigned 15/01/2020

Richard John Hulmes

director · Resigned 19/06/2020

James Alexander Doyle

director · Resigned 19/06/2020

Karen Louise Mccormick

director · Resigned 17/06/2021

Helen Alice Pilcher

director · Resigned 07/09/2022

James Gardiner

director · Resigned 07/09/2022

Dean Howard Clifford

director · Resigned 07/03/2023

Axel Krueger

director · Resigned 18/08/2023

Faith Rosemary Boardman

director · Resigned 01/07/2024

Gareth Gibson Hardy

director · Resigned 13/06/2025

Matthew Edward Robert Pinsent

director · Resigned 01/09/2025

Thomas Edward Hull

director · Resigned 19/03/2026

Persons with Significant Control

Mr Aseem Sheikh

Significant control

British · United Kingdom · Age 47

The Coade, Ground Floor, London, SE11 5AL

Notified 06/04/2016

Change History

statusactive
2026-07-31

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-31

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Coade Ground Floor
2026-07-31

THE COADE GROUND FLOOR

post townLondon
2026-07-31

LONDON

officer appointedCHIARELLA, Phillipe Giovanni
2026-07-31
officer appointedLINDSAY, James Charles
2026-07-31
officer appointedLORETT, Jan Stefan
2026-07-31
officer appointedLUIS, Antonio
2026-07-31
officer appointedROGERS, Saltren
2026-07-31
officer appointedSHEIKH, Aseem
2026-07-31
officer appointedSURTEES, Jonathan William Robert
2026-07-31

CompanyRankvs 43732+ SIC 82990 peers
64

Financial strength83th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees2/15 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.

Longevity14/15 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 31/03/2025

Net Worth

£86k

Balance sheet strength

Cash

£109k

Cash in the bank

Net Current Assets

£57k

Working capital

Current Assets

£287k

Current Liabilities

£230k

Fixed Assets

£30k

Debtors

£178k

0avg. employees-8

Balance Sheet

Assets less current liabilities£86k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25-£23k
20241.21-£62k
20231.33

Derived from filed accounts. Not audited figures.