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One Legacy Group Limited

15109286

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

6th Floor One London Wall, London, EC2Y 5EB
Incorporated 01/09/2023

Previously known as

Mountain Stream Media Limited · until 11/06/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Gavin Christopher Petken

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Edward Gareth Woodward

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Gavin Christopher Petken

director · Since 01/09/2023

British · England · Age 55

Edward Gareth Woodward

director · Since 01/09/2023

British · United Kingdom · Age 54

Former

Sarah-Jane Beswick

director · Resigned 15/10/2025

Persons with Significant Control

Edward Gareth Woodward

25–50% shares
25–50% votes

British · United Kingdom · Age 54

5th Floor, Halo, Counterslip, Bristol, BS1 6AJ

Notified 01/09/2023

Gavin Christopher Petken

25–50% shares
25–50% votes

British · United Kingdom · Age 55

5th Floor, Halo, Counterslip, Bristol, BS1 6AJ

Notified 01/09/2023

Former PSCs

Mrs Sarah-Jane Beswick

Ceased 20/04/2026

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → 6th Floor One London Wall
2026-07-16

6TH FLOOR

post town → London
2026-07-16

LONDON

CompanyRankvs 30185+ SIC 73110 peers
23

Financial strength2th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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30185One Legacy Group Limited
23
How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 30/09/2025

Net Worth

-£100k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£100k

Working capital

Current Assets

£5k

Current Liabilities

£105k

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities-£100k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05-£92k
20240.27—

Derived from filed accounts. Not audited figures.