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One54 Holdings Ltd

09781639

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

3RD FLOOR, LONDON, SW7 4AG
Incorporated 17/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10320
Manufacture of fruit and vegetable juice
64209
Activities of other holding companies

Officers

Mr Henry Hickman Bacon

director · Since 17/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr Charles David Courtney Comyn

director · Since 01/11/2016

CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Nicholas Leigh Ackerman

director · Since 01/02/2017

DIRECTOR

IRISH · ENGLAND · Age 39

Mr Andrew Adinorte Boye Doe

director · Since 01/02/2017

DIRECTOR

GHANAIAN · GHANA · Age 69

Mr David Anthony Lepper

director · Since 01/08/2019

COMPANY DIRECTOR

AUSTRALIAN · UNITED ARAB EMIRATES · Age 57

Ms Ashleigh Chalmers Gray

director · Since 20/08/2019

GRADUATE STUDENT

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Mr Henry Hickman Bacon

25–50% shares
50–75% votes
Appoint directors

British · England · Age 42

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Notified 06/04/2016

Former PSCs

Mr William Robert Falconer

Ceased 06/03/2018

Mr Henry Hickman Bacon

Ceased 31/01/2017

CompanyRankvs 44+ SIC 10320 peers
68

Financial strength70th percentile among SIC peers · 18/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 3.05× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees4/15 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.

Longevity11/15 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

£3k

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£373k

Working capital

Current Assets

£554k

Current Liabilities

£182k

Fixed Assets

£55k

Debtors

£521k

0avg. employees

Balance Sheet

Intangible assets£47k
Assets less current liabilities£427k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.05+£0
202475.00+£80
20234.03+£102
20222.48+£0
202113.41+£0
202038.51+£568
201915.89

Derived from filed accounts. Not audited figures.