Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
The One Off London Limited
- Incorporated
- 18 January 2005 (21 years)
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Pkf Smith Cooper Prospect House1 Prospect PlacePride ParkDerbyDE24 8HG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
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 (7 former)
26 May 2023
Resigned Evans, Matthew Graeme as Secretary
26 May 2023
30 November 2022
30 November 2022
Appointed Evans, Matthew Graeme as Secretary
6 April 2021
6 April 2021
13 March 2020
1 January 2011
28 September 2009
14 September 2009
14 September 2009
1 February 2006
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 This company Owns 75–100% of shares
The One Off Melbourne Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,883 | £18,600 | £223,179 | £89,402 | ||
| Debtors | £628 | £3,393 | £5,883 | £18,551 | £223,009 | £88,915 |
| Cash | £0 | £49 | £170 | £487 | ||
| Creditors (< 1 year) | £1,825 | £2,800 | £2,495 | £2,375 | £204,090 | £63,750 |
| Net Current Assets | (£1,197) | £593 | £3,388 | £16,225 | £19,089 | £25,652 |
| Shareholder Funds | (£1,197) | £593 | £3,388 | £16,225 | £19,089 | £25,652 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 20 January 2026 | Director's details changed | |||
| 20 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 22 January 2025 | Confirmation statement with no updates | 18 January 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →