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One Rebel Ltd

08827353

active
ltd
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

31/12/2025

group

Next accounts due

28/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

93130
Fitness facilities

Officers

Mr James Mark Balfour

director · Since 30/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 43

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 52

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 Benjamin Walker

director · Since 24/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Mr Sam Fuller

director · Since 24/07/2025

INVESTMENT BANKER

ENGLISH · ENGLAND · Age 49

Also on 1 other board

James Mark Balfour

director · Since 30/12/2013

British · England · Age 43

Nicholas Alexander Grimsdick

director · Since 26/02/2020

British · England · Age 45

Brett Alexander Palos

director · Since 10/10/2023

British · United Kingdom · Age 52

Elizabeth Emma Podbury

director · Since 10/10/2023

Irish · England · Age 40

Kate Joan Osborne

director · Since 21/11/2023

British · England · Age 45

Adam John Gordon Bellamy

director · Since 29/04/2024

British · England · Age 57

Sam Fuller

director · Since 24/07/2025

English · England · Age 49

Benjamin Walker

director · Since 24/07/2025

British · England · Age 44

Former

Jordan Company Secretaries Limited

corporate secretary · Resigned 13/08/2014

Zillah Ellen Byng-Maddick

director · Resigned 08/04/2016

Grant Dawe Llp

corporate secretary · Resigned 15/03/2017

Alastair James Galbraith Taylor

secretary · Resigned 05/09/2017

James Pringle Jack

director · Resigned 07/09/2022

Michael William Balfour

director · Resigned 04/10/2022

Charles Christopher Lyon Carroll

director · Resigned 21/11/2023

Jeffrey Ian Doble

director · Resigned 28/02/2024

Giles Spencer Dean

director · Resigned 23/12/2024

David Scott Currie

director · Resigned 24/07/2025

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

Change History

officer appointedBALFOUR, James Mark
2026-08-20
officer appointedBELLAMY, Adam John Gordon
2026-08-20
officer appointedFULLER, Sam
2026-08-20
officer appointedGRIMSDICK, Nicholas Alexander
2026-08-20
officer appointedOSBORNE, Kate Joan
2026-08-20
officer appointedPALOS, Brett Alexander
2026-08-20
officer appointedPODBURY, Elizabeth Emma
2026-08-20
officer appointedWALKER, Benjamin
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line19 Holles Street
2026-08-20

9 HOLLES STREET

post townLondon
2026-08-20

LONDON

CompanyRankvs 946+ SIC 93130 peers
53

Financial strength94th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity13 years trading (max 15) · 13/15
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.

Longevity13/15 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

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 Ratio
20230.95

Derived from filed accounts. Not audited figures.