One Ninety Three Limited

Active06173234 Private limited company
Incorporated
20 March 2007 (19 years)
Previously known as
Oneninetythree Limited (until 18 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Portrait photographic activities (74201)
Owned by
Matthew John Bird
Philip Pickard
Accounts type
Micro entity
Region
West Midlands
Address
220 Lichfield Road
Sutton Coldfield
B74 2UB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2007
British
Born August 1971 (55)
Officer history (3 former)
1 May 2023
Resigned Pickard, Philip as Director
30 September 2022
Resigned Pickard, Lynn Carol as Director
30 September 2022
Resigned Pickard, Lynn Carol as Secretary
3 July 2015
Appointed Pickard, Lynn Carol as Director
1 May 2007
Appointed Bird, Matthew John as Director
20 March 2007
Appointed Pickard, Lynn Carol as Secretary
20 March 2007
Appointed Pickard, Philip as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)

Financials

Net Assets
£2,846
Employees
1
Debt Ratio
84%
Current Ratio
0.6x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2024 2025 (£649) (£1,777) £1,073 (£642) £2,846
Balance sheet detail
202520242023202220212020
Fixed Assets£9,569£7,174£4,832£4,734£5,973
Current Assets£8,394£10,068£25,079£21,605£15,387
Creditors (< 1 year)£14,700£11,399£9,337£13,121£7,699£22,009
Creditors (> 1 year)£417£5,496£10,689£15,717£20,417£0
Net Current Assets(£6,306)(£1,331)£11,958£13,906(£6,622)
Net Assets£2,846(£642)£1,073(£1,777)(£649)
Shareholder Funds£2,846(£642)£1,073(£1,777)(£649)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts30 April 2026
31 March 2026Confirmation statement with no updates17 March 2026
18 December 2025Micro company accounts30 April 2025
19 March 2025Confirmation statement with no updates17 March 2025
20 December 2024Micro company accounts30 April 2024
Show all recent filings

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