One Hundred Knightsbridge Ltd

Active07214308 Private limited company
Incorporated
7 April 2010 (16 years)
Industry
Activities of mortgage finance companies (64922)
Owned by
Siobhan Michelle Barney
Accounts type
Micro entity
Region
Greater London
Address
25 Whellock Road
Chiswick
W4 1DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2019
British
Born March 1957 (69)
Director · Appointed 7 April 2010
British
Born December 1966 (59)
Officer history (1 former)
20 May 2019
Appointed Rolfe, Ashley as Director
1 April 2013
Resigned Lunn, Christopher as Secretary
7 April 2010
Appointed Barney, Siobhan Michelle as Director
7 April 2010
Appointed Lunn, Christopher as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1966 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£34,429
Employees
1
Debt Ratio
40%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £157,453 £16,255 £32,257 £54,288 £34,429
Balance sheet detail
20252024202320212020
Fixed Assets£4,812£728£1,086£5,213£4,995
Current Assets£52,912£85,286£117,754£81,147£227,730
Creditors (< 1 year)£15,375£31,726£84,063£20,105£75,272
Creditors (> 1 year)£50,000
Net Current Assets£37,537£53,560£33,691£61,042£152,458
Net Assets£34,429£54,288£32,257£16,255£157,453
Shareholder Funds£34,429£54,288£32,257£16,255£157,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates7 April 2026
29 December 2025Micro company accounts31 March 2025
11 May 2025Confirmation statement with no updates7 April 2025
26 December 2024Micro company accounts31 March 2024
11 June 2024Amended micro company accounts31 March 2022
Show all recent filings

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