Website & contact details
- Website
Naught One Ltd
- Incorporated
- 12 November 2004 (21 years)
- Industry
- Manufacture of other furniture (31090)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Central HouseBeckwith KnowleHarrogateHG3 1UG
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Takk, Amarpal
Secretary · Appointed 22 May 2026
Director · Appointed 22 May 2026
American
Born January 1972 (54)
Director · Appointed 17 July 2020
British
Born September 1975 (51)
Director · Appointed 18 November 2019
British
Born December 1976 (49)
Director · Appointed 8 November 2019
Also at Naughtone (Holdings) Limited · more companies
British
Born February 1975 (51)
Officer history (15 former)
22 May 2026
22 May 2026
Appointed Takk, Amarpal as Secretary
15 April 2024
Resigned Ede, Joanne Rachel as Secretary
19 October 2021
Resigned Audis, David as Secretary
19 October 2021
Appointed Ede, Joanne Rachel as Secretary
16 September 2020
17 July 2020
17 July 2020
19 November 2019
19 November 2019
19 November 2019
18 November 2019
8 November 2019
8 November 2019
8 November 2019
25 October 2019
25 October 2019
25 October 2019
7 December 2018
7 December 2018
21 June 2018
21 June 2018
13 February 2018
Resigned Hammond, Christina Dyson as Secretary
13 February 2018
Appointed Audis, David as Secretary
3 June 2016
3 June 2016
3 June 2016
1 April 2010
25 April 2005
31 January 2005
Appointed Hammond, Christina Dyson as Secretary
31 January 2005
16 November 2004
16 November 2004
12 November 2004
12 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8064727
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Herman Miller Holdings Limited Owns 75–100% of shares
Herman Miller Limited Owns 75–100% of shares
Colebrook Bosson & Saunders (Products) Limited Owns 75–100% of shares
Naughtone (Holdings) Limited Owns 25–50% of shares
Naught One Ltd This company Owns 75–100% of shares
Naughtone Manufacturing Ltd Owns 25–50% of shares
Knoll International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £7,789,604
- Cash
- £3,713,596
- Profit Before Tax
- £2,452,681
- Current Ratio
- 1.5x
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,657,475 | £949,925 | £498,998 | £501,235 | £502,203 |
| Current Assets | £17,009,210 | £12,608,089 | £10,673,535 | £6,354,342 | £9,381,004 |
| Debtors | £12,262,771 | £7,420,753 | £5,417,534 | £2,303,760 | £2,104,683 |
| Cash | £3,713,596 | £4,047,130 | £3,875,410 | £2,169,092 | £5,241,768 |
| Creditors (< 1 year) | £10,977,168 | £3,946,185 | £4,248,977 | £2,777,479 | £2,683,226 |
| Net Current Assets | £3,576,863 | £6,697,778 | |||
| Net Assets | £7,789,604 | £9,484,759 | £6,852,085 | £4,025,573 | £7,121,869 |
| Shareholder Funds | £7,789,604 | £9,484,759 | £6,852,085 | £4,025,573 | £7,121,869 |
| Turnover | £24,704,109 | £30,415,950 | |||
| Cost of Sales | £14,744,111 | £20,359,845 | £16,240,967 | £21,581,629 | |
| Gross Profit | £8,463,142 | £8,834,321 | |||
| Admin Expenses | £7,497,837 | £6,382,364 | £6,654,515 | £4,876,575 | £4,187,371 |
| Staff Costs | £4,358,218 | £4,197,410 | £4,058,205 | £2,802,827 | £2,769,241 |
| Operating Profit | £3,681,627 | £4,733,921 | |||
| Profit Before Tax | £2,452,681 | £3,541,387 | £4,877,671 | £3,681,899 | £4,734,356 |
| Tax | £634,133 | £908,713 | £982,341 | £661,401 | £958,824 |
| Profit for Period | £1,818,548 | £2,632,674 | £3,895,330 | £3,020,498 | £3,775,532 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Appointment of a director | |||
| 28 May 2026 | Appointment of a secretary | |||
| 27 February 2026 | Director's details changed | |||
| 27 February 2026 | Director's details changed | |||
| 27 February 2026 | Confirmation statement with no updates | 13 February 2026 |
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