One Hundred Proof Ltd

Active06907703 Private limited company
Incorporated
18 May 2009 (17 years)
Industry
Other information technology service activities (62090)
Directors
Harriet Smith
Owned by
Zack William Smith
Accounts type
Unaudited abridged
Region
East of England
Address
Thremhall Park
Start Hill
Bishop's Stortford
CM22 7WE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
British
Born December 1981 (44)
Smith, Harriet
Director · Appointed 8 June 2022
British
Born August 1993 (33)
Officer history (2 former)
18 June 2026
Appointed Smith, Zack William as Director
17 June 2026
Resigned Smith, Zack William as Director
8 June 2022
Appointed Smith, Harriet as Director
30 September 2011
Resigned Rowe, James Alexander as Director
19 May 2010
Appointed Rowe, James Alexander as Director
18 May 2009
Appointed Smith, Zack William as Director

Ownership 1 active

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

Zack William Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£18,823
Cash
£26,357
Employees
3
Debt Ratio
78%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £25,663 £118,437 £32,892 £4,233 £12,281 £18,823
Balance sheet detail
202520242023202220212020
Fixed Assets£3,012£2,028£2,999£1,704£2,405£3,177
Current Assets£82,219£86,441£73,263£110,501£260,035£59,692
Debtors£52,362£71,044£74,302£96,572£69,454£51,688
Cash£26,357£12,397£4,039£7,104£183,756£1,504
Creditors (< 1 year)£53,357£47,158£96,894£29,602
Creditors (> 1 year)£0£3,536£9,072£12,955£18,309£7,604
Net Current Assets£16,091£13,920£19,906£63,343£163,141£30,090
Net Assets£18,823£12,281£4,233£32,892£118,437£25,663
Shareholder Funds£4,233£32,892£118,437£25,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates18 May 2026
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
29 January 2026Unaudited abridged accounts31 March 2025
4 June 2025Confirmation statement with updates18 May 2025
Show all recent filings

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