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Mark One Group Limited

12990676

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

16 Purdeys Way, Rochford, SS4 1ND
Incorporated 02/11/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Alan Charles Ball

director · Since 02/11/2020

British · United Kingdom · Age 44

Mark Terry Newell

director · Since 02/11/2020

British · United Kingdom · Age 62

Clive Lewis Potter

director · Since 02/11/2020

British · United Kingdom · Age 73

Persons with Significant Control

Mr Alan Charles Ball

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

British · United Kingdom · Age 44

16, Purdeys Way, Rochford, SS4 1ND

Notified 02/11/2020

Mr Mark Terry Newell

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

British · United Kingdom · Age 62

16, Purdeys Way, Rochford, SS4 1ND

Notified 02/11/2020

Mr Clive Lewis Potter

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

British · United Kingdom · Age 73

16, Purdeys Way, Rochford, SS4 1ND

Notified 02/11/2020

Change History

officer appointedBALL, Alan Charles
2026-06-04
officer appointedNEWELL, Mark Terry
2026-06-04
officer appointedPOTTER, Clive Lewis
2026-06-04
statusactive
2026-06-04

Active

post townRochford
2026-06-04

ROCHFORD

typeltd
2026-06-04

Private Limited Company

address line116 Purdeys Way
2026-06-04

16 PURDEYS WAY

CompanyRankvs 2490+ SIC 64203 peers
31

Financial strength27th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

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

Longevity6/15 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 31/12/2021

Net Worth

£99

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£2.8M

Working capital

Current Assets

Current Liabilities

£2.8M

0avg. employees

Director Loans

Company owes directors£2.4M

Balance Sheet

Assets less current liabilities£171
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021