Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
One1000 Limited
- Incorporated
- 10 April 2002 (24 years)
- Industry
- Advertising agencies (73110)
- Directors
- Brian O'Neill
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Park RoadHampton WickKingston Upon ThamesKT1 4AS
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born April 1977 (49)
Director · Appointed 12 May 2020
British
Born September 1966 (60)
O'Neill, Brian
Director · Appointed 10 April 2002
Irish
Born April 1968 (58)
Officer history (4 former)
28 August 2026
28 August 2026
1 November 2025
12 May 2020
26 April 2002
26 April 2002
10 April 2002
Appointed O'Neill, Brian as Director
10 April 2002
10 April 2002
10 April 2002
10 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10350351
Former controllers (2)
14 December 2016
14 December 2016
Ceased Brian O'Neill — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Obi Holdings Limited Owns 75–100% of shares
One1000 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 October 2025 · total exemption full accounts
- Net Assets
- £1,122,758
- Cash
- £1,197,657
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,166 | £36,900 | £49,861 | £5,671 | £11,712 | £12,671 |
| Current Assets | £2,534,647 | £2,564,927 | £2,054,857 | £2,663,266 | £2,308,400 | £2,485,820 |
| Debtors | £1,336,990 | £1,154,582 | £1,468,441 | £1,497,191 | £1,357,281 | £1,022,619 |
| Cash | £1,197,657 | £1,410,345 | £586,416 | £1,166,075 | £951,119 | £1,463,201 |
| Creditors (< 1 year) | £1,409,042 | £1,625,605 | £1,255,171 | £1,732,336 | £1,469,141 | £2,079,711 |
| Creditors (> 1 year) | £31,013 | £36,027 | £42,941 | |||
| Net Current Assets | £1,125,605 | £939,322 | £799,686 | £930,930 | £839,259 | £406,109 |
| Net Assets | £1,122,758 | £940,195 | £806,606 | |||
| Shareholder Funds | £1,122,758 | £940,195 | £806,606 | £936,601 | £850,971 | £418,780 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Termination of appointment of a secretary | |||
| 13 July 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 19 April 2026 | Appointment of a director | |||
| 17 April 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Bristol
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →