Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
One Boat One Brand Holdings Limited
- Incorporated
- 15 June 2012 (14 years)
- Previously known as
- Calm London Limited (until 23 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Charlotte Lyne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 1CCrew A La Mode Warehouse K2 Western GatewayRoyal Victoria DocksLondonE16 1DR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2012
British
Born November 1982
Officer history (1 former)
15 June 2012
15 June 2012
15 June 2012
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1982
Holdings 1
Companies where One Boat One Brand Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £16,296
- Current Ratio
- 46.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | |||
| Current Assets | £1,237,655 | £1,190,207 | £1,190,431 | £1,047,412 | £869,234 | £793,085 | £701,598 |
| Debtors | £1,221,359 | £1,186,190 | £1,183,938 | £1,043,995 | £868,319 | £790,745 | £701,411 |
| Cash | £16,296 | £4,017 | £6,493 | £3,417 | £915 | £2,340 | £187 |
| Creditors (< 1 year) | £26,901 | £17,246 | £46,140 | £66,951 | £42,944 | £35,871 | £29,403 |
| Net Current Assets | £1,210,754 | £1,172,961 | £1,144,291 | £980,461 | £826,290 | £757,214 | £672,195 |
| Shareholder Funds | £1,210,755 | £1,172,962 | £1,144,292 | £980,462 | £826,291 | £757,215 | £672,196 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 30 September 2025 | Total exemption full accounts | 30 June 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 15 November 2024 | Total exemption full accounts | 30 June 2024 | ||
| 10 June 2024 | Confirmation statement with no updates | 9 June 2024 |
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