Question One Limited

Active05591905 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Performing arts (90010)
Directors
Andrew Robert Burns
Owned by
Andrew Robert Burns
Accounts type
Micro entity
Region
Greater London
Address
86-90 Paul Street
3rd Floor
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Burns, Andrew Robert
Director · Appointed 1 August 2020
Australian
Born November 1975
Officer history (7 former)
5 October 2020
Resigned Hartog, Philip Numa as Secretary
30 September 2020
Resigned Hartog, Philip Numa as Director
1 August 2020
Appointed Burns, Andrew Robert as Director
23 March 2020
Appointed Hartog, Philip Numa as Director
23 March 2020
Resigned Thomas, Holden Wade as Director
23 March 2020
Resigned Burns, Andrew Robert as Director
17 September 2019
Resigned Burns, Edward John as Director
8 August 2019
Appointed Thomas, Holden Wade as Director
30 June 2014
Resigned Cch Accountancy Ltd as Corporate Secretary
30 June 2014
Appointed Hartog, Philip Numa as Secretary
2 January 2013
Appointed Burns, Edward John as Director
14 March 2006
Appointed Cch Accountancy Ltd as Corporate Secretary
14 March 2006
Resigned Hartog, Chuan as Secretary
13 October 2005
Appointed Hartog, Chuan as Secretary
13 October 2005
Appointed Burns, Andrew Robert as Director

Ownership 1 active

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

Andrew Robert Burns
Individual · Notified 6 April 2016
Owns 75–100% of shares
Australian
Born November 1975
Former controllers (2)
6 October 2022
Ceased Holden Wade Thomas — Owns 25–50% of shares
6 October 2022
Ceased Edward John Burns — Has significant influence or control

Financials

Net Assets
£178,362
Debt Ratio
-3%
Current Ratio
32.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £60,506 £57,462 £63,115 £185,641 £178,362
Balance sheet detail
20242023202120202019
Fixed Assets£1,049£1,049£99,539£99,539£99,800
Current Assets£172,046£197,645£88,594£82,309£139,015
Creditors (< 1 year)£5,267£9,500£125,018£124,386£155,975
Creditors (> 1 year)£0£0£0£22,334
Net Current Assets£177,313£188,145(£36,424)(£42,077)(£16,960)
Net Assets£178,362£185,641£63,115£57,462£60,506
Shareholder Funds£178,362£185,641£63,115£57,462£60,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with updates1 October 2025
30 September 2025Micro company accounts31 December 2024
2 October 2024Confirmation statement with no updates2 October 2024
1 October 2024Micro company accounts31 December 2023
9 December 2023Second filing of Confirmation Statement28 October 2023
Show all recent filings

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