Website & contact details
- Website
The One Off Melbourne Limited
- Incorporated
- 18 January 2005 (21 years)
- Industry
- specialised design activities (74100)
- Directors
- James Edward Hanson
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Pkf Smith Cooper Prospect House1 Prospect PlacePride ParkDerbyDE24 8HG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1974 (52)
Hanson, James Edward
Director · Appointed 1 March 2017
British
Born May 1982 (44)
Director · Appointed 18 January 2005
British
Born July 1971 (55)
Director · Appointed 18 January 2005
British
Born May 1965 (61)
Director · Appointed 18 January 2005
British
Born August 1972 (54)
Officer history (9 former)
1 November 2025
11 January 2024
26 May 2023
Resigned Evans, Matthew Graeme as Secretary
26 May 2023
30 November 2022
Appointed Evans, Matthew Graeme as Secretary
30 November 2022
6 April 2021
6 April 2021
12 January 2021
12 January 2021
13 March 2020
1 March 2017
1 March 2017
Appointed Hanson, James Edward as Director
1 January 2011
28 September 2009
14 September 2009
14 September 2009
27 May 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 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. 04751430
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Amalfi White Limited Owns 75–100% of shares
The One Off India Limited Owns 75–100% of shares
The One Off London Limited Owns 75–100% of shares
The One Off Melbourne Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,623,296
- Cash
- £566,806
- Debt Ratio
- 62%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £521,505 | £535,093 | £588,683 | £518,357 | £554,423 | £617,461 |
| Current Assets | £3,719,524 | £3,877,175 | £3,861,198 | £3,690,124 | £4,392,620 | £3,180,809 |
| Debtors | £3,152,718 | £3,876,392 | £3,854,442 | £3,436,945 | £3,707,994 | £3,180,201 |
| Cash | £566,806 | £783 | £6,756 | £253,179 | £684,626 | £608 |
| Creditors (< 1 year) | £2,474,066 | £2,743,746 | £2,008,478 | £1,907,198 | £2,298,122 | £1,801,135 |
| Creditors (> 1 year) | £129,394 | £501,670 | £967,897 | £1,217,834 | £1,588,844 | £462,989 |
| Net Current Assets | £1,245,458 | £1,133,429 | £1,852,720 | £1,782,926 | £2,094,498 | £1,379,674 |
| Net Assets | £1,623,296 | £1,166,852 | £1,473,506 | £1,083,449 | £1,060,077 | £1,534,146 |
| Shareholder Funds | £1,623,296 | £1,166,852 | £1,473,506 | £1,083,449 | £1,060,077 | £1,534,146 |
What The One Off Melbourne say about themselves
“Leading retail design agency creating store environments and brand experiences. A retail design company with global reach, helping brands connect.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 20 January 2026 | Director's details changed | |||
| 20 January 2026 | Director's details changed | |||
| 20 November 2025 | Termination of appointment of a director |
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