Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
One Planet Trading Ltd
- Incorporated
- 12 October 2009 (17 years)
- Previously known as
- Optimus Consult Ltd (until 27 August 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other food services (56290)
- Directors
- Hannah NewnhamGeorgina Claire RobinsonJoseph Michael Hill
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 29 Shreeve RoadBlofieldNorwichNR13 4JP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Newnham, Hannah
Director · Appointed 2 April 2024
British
Born December 1994 (31)
Robinson, Georgina Claire
Director · Appointed 2 April 2024
British
Born April 1989 (37)
Hill, Joseph Michael
Director · Appointed 2 November 2018
British
Born August 1991 (35)
Hill, Michael David
Secretary · Appointed 12 October 2009
Director · Appointed 12 October 2009
Also at Active Insight Group Limited · more companies
British
Born February 1964 (62)
Officer history (3 former)
2 April 2024
Appointed Newnham, Hannah as Director
2 April 2024
Appointed Robinson, Georgina Claire as Director
2 April 2020
2 November 2018
Appointed Hill, Joseph Michael as Director
2 November 2018
31 August 2016
Resigned Albutt, Lynda Louise as Director
31 August 2016
1 September 2010
Appointed Albutt, Lynda Louise as Director
12 October 2009
Appointed Hill, Michael David as Secretary
12 October 2009
12 October 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
20 December 2022
Ceased Veg Capital Limited — Owns 25–50% of shares
20 December 2022
Ceased Michael David Hill — Owns 25–50% of shares
2 April 2020
Ceased Vbites Ventures Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£193,538)
- Cash
- £59,797
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,207 | £9,334 | £55,795 | £26,287 | (£16,882) | |
| Current Assets | £305,856 | £126,949 | (£50,165) | |||
| Cash | £59,797 | £65,581 | £80,985 | |||
| Creditors (< 1 year) | £242,439 | £92,837 | £738,225 | £234,848 | £340,149 | £210,636 |
| Creditors (> 1 year) | £194,515 | £205,916 | £32,000 | |||
| Net Current Assets | £75,935 | (£213,065) | £160,471 | |||
| Net Assets | (£193,538) | (£155,409) | (£400,945) | £106,820 | (£186,778) | £143,990 |
| Shareholder Funds | (£193,538) | (£155,409) | (£400,945) | £106,820 | (£186,778) | £143,990 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Insolvency filing | |||
| 2 September 2026 | Share capital filing | |||
| 2 September 2026 | Statement of capital | |||
| 2 September 2026 | Resolutions | |||
| 1 September 2026 | Memorandum and Articles of Association |
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