Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
No. 1 Storage Solutions Limited
- Incorporated
- 14 February 2007 (19 years)
- Previously known as
- Apple Tree Container Storage Company Limited (until 1 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Benjamin Howard Graham Lyon
- Owned by
- Antonia Clare GoodallChristopher Ian MasonAndrew Peter Mason
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Mason & PartnersThe Corn ExchangeBrunswick StreetL2 7TP
Officers 4 active
Officer details are public data from the Companies House register.
Lyon, Benjamin Howard Graham
Director · Appointed 4 May 2021
British
Born June 1985 (41)
Director · Appointed 4 May 2021
British
Born June 1965 (61)
Director · Appointed 31 May 2007
British
Born June 1948 (78)
Secretary · Appointed 14 February 2007
British
Officer history (1 former)
6 October 2021
4 May 2021
Appointed Lyon, Benjamin Howard Graham as Director
4 May 2021
31 May 2007
14 February 2007
14 February 2007
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Antonia Clare Goodall
Individual · Notified 22 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1970 (56)
Christopher Ian Mason
Individual · Notified 22 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1967 (59)
Individual · Notified 22 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00980867
Former controllers (4)
22 March 2022
Ceased Peter Wild Bullivant — Owns 25–50% of shares (as a trust)
22 March 2022
22 March 2022
Ceased Antonia Clare Goodall — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Christopher Ian Mason — Owns 25–50% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
P.K.Marine Freight Services Limited Owns 75–100% of shares
No. 1 Storage Solutions Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£38,850)
- Cash
- £63,533
- Debt Ratio
- 129%
- Current Ratio
- 7.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £68,790 | £106,755 | £128,518 | £200,436 | £209,059 | £219,330 |
| Current Assets | £66,356 | £103,345 | £142,694 | £47,134 | £74,000 | £51,025 |
| Debtors | £2,823 | £8,549 | £5,430 | £10,771 | £36,594 | £17,598 |
| Cash | £63,533 | £94,796 | £137,264 | £36,363 | £37,406 | £33,427 |
| Creditors (< 1 year) | £8,539 | £2,917 | £4,060 | £2,445 | £3,500 | £2,350 |
| Creditors (> 1 year) | £162,117 | £243,540 | £245,000 | £245,000 | £275,000 | £275,000 |
| Net Current Assets | £57,817 | £100,428 | £138,634 | £44,689 | £70,500 | £48,675 |
| Net Assets | (£38,850) | (£40,273) | £21,710 | £125 | £4,559 | (£6,995) |
| Shareholder Funds | (£38,850) | (£40,273) | £21,710 | £125 | £4,559 | (£6,995) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Other filing | |||
| 3 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 26 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 23 February 2025 | ||
| 16 January 2025 | Total exemption full accounts | 31 May 2024 |
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