Battery One Limited

Active02116337 Private limited company
Incorporated
27 March 1987 (39 years)
Industry
Combined office administrative service activities (82110)
Owned by
Cherry Jill Baber
Accounts type
Total exemption full
Region
Greater London
Address
Oaklands
5 Queenborough Gardens
Chislehurst
BR7 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 2001
British
Director
British
Born December 1954 (71)
Officer history (7 former)
1 April 2014
Resigned Baber, Belinda Jane as Director
31 January 2011
Resigned Baber, Catherine Jill as Director
1 March 2006
Appointed Baber, Belinda Jane as Director
1 December 2002
Appointed Baber, Catherine Jill as Director
12 July 2001
Appointed Baber, Ralph Peter as Secretary
12 July 2001
Resigned Baber, Cherry Jill as Secretary
18 May 2001
Resigned Williams, Lilian Betty as Director
27 March 1999
Appointed Williams, Lilian Betty as Director
25 January 1999
Resigned Baber, Ronald Robert as Director
27 March 1996
Appointed Baber, Ronald Robert as Director
27 March 1996
Appointed Baber, Cherry Jill as Secretary
27 March 1996
Resigned Elliott, Claire Margaret as Secretary
27 March 1996
Resigned Elliott, Claire Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1954 (71)

Financials

Cash
£3,038
Employees
2
Current Ratio
15.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £378,182 £580,593 £632,292 £612,008 £659,217 £681,088
Balance sheet detail
202520242023202220212020
Current Assets£727,593£704,585£657,230£687,607£634,558£413,273
Debtors£0£4,641£0£63,300£26,700£26,375
Cash£3,038£4,067£39,436£8,731£151,382£123,679
Creditors (< 1 year)£46,505£45,368£45,222£55,315£53,965£35,091
Net Current Assets£681,088£659,217£612,008£632,292£580,593£378,182
Net Assets£378,182
Shareholder Funds£681,088£659,217£612,008£632,292£580,593£378,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates31 December 2025
30 December 2025Replacement filing of Confirmation Statement31 December 2016
22 October 2025Total exemption full accounts31 March 2025
31 December 2024Confirmation statement with no updates31 December 2024
20 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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