One Little Independent Ltd

Active02137487 Private limited company
Incorporated
4 June 1987 (39 years)
Previously known as
One Little Indian Limited (until 11 June 2020)
Industry
Other service activities n.e.c. (96090)
Owned by
Derek Leonard Birkett
Accounts type
Total exemption full
Region
Greater London
Address
34 Trinity Crescent
London
SW17 7AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 January 2004
Resigned Barbour, Jeremy as Secretary
30 January 2004
Appointed Johannes, Paul Vazgen as Secretary
30 January 2004
Resigned Barbour, Jeremy as Director
18 November 1998
Appointed Barbour, Jeremy as Secretary
17 November 1998
Resigned Mineard, Craig as Director
17 November 1998
Resigned Mineard, Craig as Secretary
30 September 1998
18 July 1997
Appointed Margerison, Angus James Lawrence as Director
18 July 1997
Appointed Mineard, Craig as Director
18 July 1997
Appointed Barbour, Jeremy as Director
18 July 1997
Appointed Mineard, Craig as Secretary
18 July 1997
Resigned Bonnar, Linda Diane as Secretary
18 July 1997
Resigned Bonnar, Brian Eamonn Patrick 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
Right to appoint and remove directors
British
Born February 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£796,716
Cash
£232
Debt Ratio
73%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £336,538 £357,165 £371,062 £388,027 £769,302 £796,716
Balance sheet detail
202520242023202220212020
Fixed Assets£1,350,617£1,250,916£1,266,279£1,298,968£1,331,657£1,351,100
Current Assets£1,556,559£1,689,496£1,856,251£1,559,942£1,408,425£1,316,695
Debtors£1,298,665£1,447,350£1,530,475£1,323,071£1,212,552£1,112,028
Cash£232£39£77,916£4,732£6,854£1,318
Creditors (< 1 year)£2,070,366£2,129,443£2,545,521£2,108,166£1,812,535£1,927,575
Creditors (> 1 year)£40,094£41,667£188,167£373,167£558,167£385,767
Net Current Assets(£513,807)(£439,947)(£689,270)(£548,224)(£404,110)(£610,880)
Net Assets£796,716£769,302£388,027£371,062£357,165£336,538
Shareholder Funds£796,716£769,302£388,027£371,062£357,165£336,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates17 July 2026
22 December 2025Total exemption full accounts31 March 2025
12 December 2025Change of details for a person with significant control
24 July 2025Confirmation statement with no updates17 July 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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