Mark One Paints Limited

Active03956689 Private limited company
Incorporated
27 March 2000 (26 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Owned by
Gavin Robert Watson
Accounts type
Total exemption full
Region
West Midlands
Address
58 Perry Street
Wednesbury
WS10 0AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2021
British
Born August 1982 (44)
Officer history (5 former)
20 December 2023
Resigned Watson, Robert as Director
13 October 2021
Appointed Watson, Gavin Robert as Director
24 April 2007
Resigned Rushbrook, Mark Anthony as Secretary
24 April 2007
Resigned Rushbrook, Mark Anthony as Director
1 July 2000
Appointed Rushbrook, Mark Anthony as Secretary
1 July 2000
Appointed Rushbrook, Mark Anthony as Director
1 July 2000
Appointed Watson, Robert as Director
28 March 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 March 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 December 2022
Owns 75–100% of shares
British
Born August 1982 (44)
Former controllers (1)
16 December 2022
Ceased Robert Watson — Owns 25–50% of shares

Financials

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

Net Assets
(£24,332)
Cash
£27,572
Employees
5
Debt Ratio
112%
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£18,257) (£26,438) (£51,686) (£100,204) (£50,410) (£24,332)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,036£42,702£30,796£36,717£47,721£61,900
Current Assets£161,285£146,233£153,996£135,725£154,556£209,818
Debtors£91,973£92,259£107,096£107,509£127,518£181,570
Cash£27,572£33,134£24,050£16,016£22,316£23,526
Creditors (< 1 year)£208,892£215,937£212,388£247,579£213,922£208,972£274,905
Creditors (> 1 year)£10,342£17,546£57,870£31,566£2,634£10,743£15,070
Net Current Assets(£47,607)(£69,704)(£93,583)(£78,197)(£54,416)(£65,087)
Net Assets(£24,332)(£50,410)(£100,204)(£51,686)(£26,438)(£18,257)
Shareholder Funds(£24,332)(£50,410)(£100,204)(£51,686)(£26,438)(£18,257)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates21 February 2026
3 October 2025Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with no updates21 February 2025
19 December 2024Total exemption full accounts31 March 2024
29 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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