Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Models 1 New Co Limited
- Incorporated
- 8 April 2013 (13 years)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10-11 Clerkenwell GreenLondonEC1R 0DP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1977 (49)
British
Born October 1980 (46)
Director · Appointed 16 April 2013
British,French
Born January 1968 (58)
Director · Appointed 16 April 2013
British
Born March 1965 (61)
Officer history (2 former)
25 March 2024
31 October 2021
31 October 2021
19 December 2018
16 April 2013
16 April 2013
16 April 2013
8 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13475673
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Models 1 New Co Limited This company Owns 75–100% of shares
Models One Limited Owns 75–100% of shares
Models One (Men) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,605,910
- Cash
- £261
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £261 | £362 | £403 |
| Creditors (< 1 year) | £411,575 | £239,492 | £56,559 |
| Net Assets | £2,605,910 | £2,778,094 | £2,961,068 |
| Shareholder Funds | £2,605,910 | £2,778,094 | £2,961,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 24 February 2026 | Purchase of own shares | |||
| 10 February 2026 | Cancellation of shares | |||
| 24 July 2025 | Director's details changed |
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