Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Residence One (London) Limited
- Incorporated
- 21 May 2013 (13 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Katrina WilsonBen Henry Wilson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Holbrooke Mews7 Holbrooke PlaceRichmondTW10 6UD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2020
British
Born February 1977 (49)
Director · Appointed 21 May 2013
Also at Residence One Shafto Ltd · more companies
British
Born April 1975 (51)
Officer history (1 former)
19 August 2020
6 March 2020
Resigned Wilson, Nicholas Henry as Director
21 May 2013
21 May 2013
Appointed Wilson, Nicholas Henry as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1977 (49)
Ben Henry Wilson
Individual · Notified 6 March 2020
Owns 50–75% of shares
British
Born April 1975 (51)
Former controllers (1)
6 March 2020
Ceased Nicholas Henry Wilson — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,248,235
- Cash
- £156,209
- Employees
- 10
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,631 | £8,758 | £12,567 | £9,921 | £12,585 | £7,942 |
| Current Assets | £3,038,868 | £3,366,062 | £2,666,225 | £3,231,128 | £2,014,422 | £1,677,586 |
| Debtors | £2,882,648 | £2,672,950 | £2,299,985 | £719,821 | ||
| Cash | £156,209 | £693,101 | £366,229 | £567,754 | ||
| Creditors (< 1 year) | £1,802,264 | £1,346,756 | £1,099,506 | £326,665 | £96,663 | |
| Net Current Assets | £1,236,604 | £1,333,362 | £1,319,469 | £2,131,622 | £1,687,757 | £1,580,923 |
| Net Assets | £1,248,235 | £1,342,120 | £1,332,036 | £2,141,543 | £1,700,342 | |
| Shareholder Funds | £2,141,543 | £1,700,342 | £1,588,865 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 25 February 2026 | Change of details for a person with significant control | |||
| 25 February 2026 | Director's details changed | |||
| 29 July 2025 | Satisfaction of a charge in full |
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