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The One Booth Co. Ltd

15119690

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

33 Evergreen Drive 33 Evergreen Drive, Hampton Hargate, Peterborough, PE7 8FW
Incorporated 06/09/2023

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

74209
Other photographic activities

Officers

Mr Luke Ferguson

director · Since 06/09/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 43

Also on 2 other boards

Anthony Robert Blood

director · Since 06/09/2023

English · England · Age 45

Luke Ferguson

director · Since 06/09/2023

English · England · Age 43

Simon Mark Hill

director · Since 06/09/2023

British · England · Age 51

Former

Mr Anthony Robert Blood

director · Resigned 03/09/2026

Mr Simon Mark Hill

director · Resigned 03/09/2026

Persons with Significant Control

Mr Luke Ferguson

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

English · England · Age 43

7, Riverside, Peterborough, PE6 9AJ

Notified 06/09/2023

Former PSCs

Mr Anthony Robert Blood

Ceased 03/09/2026

Mr Simon Mark Hill

Ceased 03/09/2026

Change History

officer appointed → BLOOD, Anthony Robert
2026-09-13
officer appointed → FERGUSON, Luke
2026-09-13
officer appointed → HILL, Simon Mark
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 33 Evergreen Drive 33 Evergreen Drive
2026-09-13

33 EVERGREEN DRIVE 33 EVERGREEN DRIVE

post town → Peterborough
2026-09-13

PETERBOROUGH

CompanyRankvs 2146+ SIC 74209 peers
54

Financial strength50th percentile among SIC peers · 13/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees11/15 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.

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

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£179

Working capital

Current Assets

£803

Current Liabilities

£624

Fixed Assets

£1k

2avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.29+£0
20251.29-£644
20241.80—

Derived from filed accounts. Not audited figures.

Filing History6 filings

Accounts filed

accounts with accounts type micro entity

24/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20243 pages · PDF
Incorporated

incorporation company

06/09/202315 pages · PDF