One-N Limited

Active06779775 Private limited company
Incorporated
23 December 2008 (17 years)
Industry
Information technology consultancy activities (62020)
Directors
David Anthony Brenan
Owned by
David Anthony Brenan
Rachel Anne Brenan
Accounts type
Micro entity
Region
Greater London
Address
5 Tunstall Studios
34-44 Tunstall Road
London
SW9 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Brenan, David Anthony
Director · Appointed 23 December 2008
British
Born June 1966 (60)
Officer history (1 former)
18 October 2022
Resigned Butler, Sharon Dawn as Secretary
23 December 2008
Appointed Brenan, David Anthony as Director
23 December 2008
Appointed Butler, Sharon Dawn as Secretary

Ownership 2 active

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

David Anthony Brenan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1966 (60)
Rachel Anne Brenan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2
Current Ratio
70.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £456,364 £426,687 £420,596 £511,702 £554,976 £637,108 £674,482
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,871£2,471£3,270£2,641£3,497£2,659£1,436
Current Assets£718,140£704,684£601,513£552,451£444,664£443,318£480,273
Creditors (< 1 year)£10,168£69,297£15,305£42,640£27,565£19,290£25,345
Net Current Assets£417,099£424,028£454,928
Net Assets£420,596£426,687£456,364
Shareholder Funds£674,482£637,108£554,976£511,702£420,596£426,687£456,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Micro company accounts31 December 2025
12 January 2026Confirmation statement with no updates23 December 2025
7 February 2025Micro company accounts31 December 2024
8 January 2025Confirmation statement with no updates23 December 2024
9 February 2024Micro company accounts31 December 2023
Show all recent filings

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