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One Saratoga Road Management Limited

10171762

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

1 Saratoga Road, Hackney, London, E5 0SJ
Incorporated 10/05/2016

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John Black

director · Since 10/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Markus Andreas Moll

director · Since 10/05/2016

NONE

SWISS · ENGLAND · Age 50

Also on 2 other boards

Mr John Black

secretary · Since 24/07/2024

Also on 1 other board

Ms Abigail Antoinette Everard

director · Since 21/01/2025

VFX PRODUCER

IRISH · ENGLAND · Age 39

John Black

director · Since 10/05/2016

British · England · Age 70

Markus Andreas Moll

director · Since 10/05/2016

Swiss · England · Age 50

John Black

secretary · Since 24/07/2024

Abigail Antoinette Everard

director · Since 21/01/2025

Irish · England · Age 39

Former

Garry Steven Glover

secretary · Resigned 24/07/2024

Garry Steven Glover

director · Resigned 31/07/2024

Persons with Significant Control

Mr Markus Andreas Moll

25–50% shares

Swiss · England · Age 50

1, Saratoga Road, London, E5 0SJ

Notified 20/04/2020

Mr John Black

25–50% shares

British · England · Age 70

1, Saratoga Road, London, E5 0SJ

Notified 20/05/2020

Ms Abigail Antoinette Everard

25–50% shares

Irish · England · Age 39

1b, Saratoga Road, London, E5 0SJ

Notified 21/01/2025

Former PSCs

Mr Garry Steven Glover

Ceased 31/07/2024

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line11 Saratoga Road
2026-08-22

1 SARATOGA ROAD

post townLondon
2026-08-22

LONDON

officer appointedBLACK, John
2026-08-22
officer appointedBLACK, John
2026-08-22
officer appointedEVERARD, Abigail Antoinette
2026-08-22
officer appointedMOLL, Markus Andreas
2026-08-22

CompanyRankvs 24543+ SIC 98000 peers
60

Financial strength68th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees6/15 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.

Longevity10/15 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 31/05/2025

Net Worth

£470

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£467

Current Liabilities

£467

Fixed Assets

£467

0avg. employees

Balance Sheet

Assets less current liabilities£470
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00
20241.00+£240
20231.00

Derived from filed accounts. Not audited figures.