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One Rebel Ltd

08827353

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

9 HOLLES STREET, LONDON, W1G 0BD
Incorporated 30/12/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

93130
Fitness facilities

Officers

Mr James Mark Balfour

director · Since 30/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Nicholas Alexander Grimsdick

director · Since 26/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mrs Elizabeth Emma Podbury

director · Since 10/10/2023

CHARTERED ACCOUNTANT / DIRECTOR

IRISH · ENGLAND · Age 40

Also on 10 other boards

Mr Brett Alexander Palos

director · Since 10/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 58 other boards

Mrs Kate Joan Osborne

director · Since 21/11/2023

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Adam John Gordon Bellamy

director · Since 29/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Mr Sam Fuller

director · Since 24/07/2025

INVESTMENT BANKER

ENGLISH · ENGLAND · Age 49

Also on 1 other board

Mr Benjamin Walker

director · Since 24/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Imbiba Growth Llp

25–50% shares
25–50% votes

The Loft, 1-3, Langley Court, London, WC2E9JY

Reg: Oc402076 · Register Of Companies · Llp

Notified 10/10/2023

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/05/2024Registered 29/05/2024
Charge
outstanding

CLOSE LEASING LIMITED

Created 25/08/2020Registered 09/09/2020
Charge
satisfied

CODEX ROSA LIMITED, DENBURY EQUITY LIMITED, LION INVESTMENTS LIMITED

Created 29/05/2019Registered 04/06/2019Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC

Created 08/01/2015Registered 08/01/2015Satisfied 10/03/2020

CompanyRankvs 952+ SIC 93130 peers
52

Financial strength94th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

and trading liabilities as they fall due. Based on reasonably expected scenarios and available market information the directors have confidence in the Group and Company's ability to continue as a going concern and as such continue to adopt the going concern basis in the preparing the accounts for the year ended 31 December 2023. Engagement with employees One Rebel Limited is committed to elimi

Key FinancialsYear ending 31/12/2023

Net Worth

£107k

Balance sheet strength

Cash

£757k

Cash in the bank

Net Current Assets

-£426k

Working capital

Current Assets

£8.7M

Current Liabilities

£9.1M

Fixed Assets

£12.6M

Debtors

£876k

Profit After Tax

£597k

235avg. employees+44

Balance Sheet

Intangible assets£162k
Bank loans & overdrafts£1.3M
Assets less current liabilities£12.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20230.95+£8k
20220.39+£0
20210.46

Derived from filed accounts. Not audited figures.