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One Earth 740 Spv Limited

14847053

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

2 CROSSWAYS BUSINESS CENTRE, AYLESBURY, HP18 0RA
Incorporated 04/05/2023

Compliance

Last accounts

30/04/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jose Luis Gandia Fornes

director · Since 04/05/2023

DIRECTOR

SPANISH · ENGLAND · Age 44

Also on 3 other boards

Mr Matthew Justin Hazell

director · Since 04/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Mr Randall Emmerson Linfoot

director · Since 27/06/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Thomas Grey Parkyn

director · Since 27/02/2024

PORTFOLIO MANAGER

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Padero Solaer Ltd

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

2, Crossways Business Centre, Aylesbury, HP18 0RA

Reg: 8021337 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/05/2023

Perigus Energy Uk Limited

25–50% shares
25–50% votes

15, Fitzroy Street, London, W1T 4BJ

Reg: 06636519 · Companies House · Private Limited Company

Notified 26/06/2024

CompanyRankvs 17865+ SIC 64209 peers
54

Financial strength6th percentile among SIC peers · 2/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1037.17× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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17865One Earth 740 Spv Limited
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How is this score calculated?
Financial strength2/25 pts

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

Employees14/15 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.

Longevity3/15 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 30/04/2025

Net Worth

-£13k

Balance sheet strength

Cash

£165k

Cash in the bank

Net Current Assets

£6.5M

Working capital

Current Assets

£6.5M

Current Liabilities

£6k

Debtors

£6.3M

4avg. employees

Balance Sheet

Assets less current liabilities£6.5M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251037.17-£6k
20241.00—

Derived from filed accounts. Not audited figures.