Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Reckon One Limited
- Incorporated
- 18 July 1995 (31 years)
- Previously known as
- Reckon Accountable Technology Limited (until 22 May 2014)Advanced Professional Solutions Limited (until 13 December 2012)Netmiles Limited (until 28 September 1998)
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Small
- Address
- First Floor 7 Marina CourtMaple DriveHinckleyLE10 3BF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Australian
Born September 1976 (50)
Australian
Born October 1960 (66)
Officer history (25 former)
16 April 2026
19 February 2025
3 May 2024
3 May 2024
Resigned Wilkinson, Gregory John as Director
21 July 2020
10 October 2018
Resigned Zlotnick, Myron as Director
15 September 2011
25 August 2011
25 August 2011
18 October 2005
Resigned Mai, Scott as Secretary
18 October 2005
6 September 2005
Resigned Hayman, Philip Ross as Director
6 September 2005
30 June 2005
Resigned Benoliel, Philippe as Director
29 January 2004
Appointed Wilkinson, Gregory John as Director
29 January 2004
Resigned Georgiou, Raymond as Director
29 January 2004
29 January 2004
Appointed Zlotnick, Myron as Director
29 January 2004
Appointed Hayman, Philip Ross as Director
29 January 2004
Resigned Le Grange, Jacques Pierre as Director
29 January 2004
Resigned Compton, Shane Catherine as Director
1 August 2003
Appointed Benoliel, Philippe as Director
1 August 2003
Appointed Georgiou, Raymond as Director
1 August 2003
1 July 2003
Appointed Mai, Scott as Secretary
1 July 2003
5 March 2003
Resigned Davidson, Ian Norman as Director
5 March 2003
Resigned Phillipson, James Edward as Director
5 March 2003
Appointed Le Grange, Jacques Pierre as Director
5 March 2003
Resigned Nicholls, Stephen Phillip as Director
1 December 2000
Appointed Compton, Shane Catherine as Director
17 November 2000
Resigned Armstrong, Brian Leslie as Director
17 November 2000
Appointed Davidson, Ian Norman as Director
17 November 2000
Appointed Phillipson, James Edward as Director
17 November 2000
Resigned Malcolm, James as Secretary
17 November 2000
Appointed Nicholls, Stephen Phillip as Director
17 November 2000
12 August 1998
Appointed Malcolm, James as Secretary
12 August 1998
Resigned Macpherson, Joanna as Secretary
29 October 1997
Resigned Anderson, Mark Lindsay as Director
29 October 1997
29 October 1997
Appointed Armstrong, Brian Leslie as Director
29 October 1997
Resigned Goddard, Peter Leonard as Director
29 October 1997
Appointed Macpherson, Joanna as Secretary
18 July 1995
18 July 1995
18 July 1995
18 July 1995
18 July 1995
18 July 1995
Appointed Anderson, Mark Lindsay as Director
18 July 1995
Appointed Goddard, Peter Leonard as Director
18 July 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,778)
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £860 | £2,007 | |||
| Current Assets | £0 | £5,181 | £16,276 | £18,159 | £75,090 | |
| Debtors | £0 | £1,943 | £5,564 | £2,271 | £45,889 | |
| Cash | £0 | £3,238 | £10,712 | £15,888 | £29,201 | |
| Creditors (< 1 year) | £15,600 | £9,050 | £2,889 | £8,893 | £19,018 | £19,958 |
| Creditors (> 1 year) | £1,178 | £394 | £2,313 | £320,372 | £312,990 | £370,129 |
| Net Current Assets | (£15,600) | (£9,050) | £2,292 | £7,383 | (£859) | £55,132 |
| Net Assets | (£16,778) | (£9,444) | (£21) | (£312,989) | (£312,989) | (£312,990) |
| Shareholder Funds | (£16,778) | (£9,444) | (£21) | (£312,989) | (£312,989) | (£312,990) |
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Satisfaction of a charge in full | |||
| 1 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 22 April 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Accounts for a small company | 31 December 2024 |
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