No.1 Supplements Limited

Active09282512 Private limited company
Incorporated
27 October 2014 (12 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Alejandro Fresneda Fresco
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Fresneda Fresco, Alejandro
Director · Appointed 11 May 2023
Spanish
Born September 1988 (38)
Officer history (4 former)
11 May 2023
Appointed Fresneda Fresco, Alejandro as Director
11 May 2023
Resigned Dodd, Sebastian James as Director
11 May 2023
Resigned Hearne, Daniel Jack as Director
11 May 2023
Resigned Hearne, Joseph Adam as Director
14 October 2016
Resigned King, Neale George as Director
14 September 2016
Appointed King, Neale George as Director
27 October 2014
Appointed Dodd, Sebastian James as Director
27 October 2014
Appointed Hearne, Daniel Jack as Director
27 October 2014
Appointed Hearne, Joseph Adam as Director

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 (5)
11 May 2023
Ceased No.1 Supplements Holdings Limited — Owns 25–50% of shares
11 May 2023
Ceased Hearne Holdings Ltd — Owns 50–75% of shares
25 October 2021
Ceased Sebastian James Dodd — Owns 25–50% of shares
30 April 2019
Ceased Daniel Jack Hearne — Owns 25–50% of shares
30 April 2019
Ceased Joseph Adam Hearne — Owns 25–50% of shares

Financials

Net Assets
£109,462
Cash
£596,491
Employees
2
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2022 2023 2024 £74,560 £354,275 £152,012 £262,790 £452,073 £109,462
Balance sheet detail
202420232022202220202019
Fixed Assets£12,052£6,323£3,474£3,474£7,727£3,332
Current Assets£2,016,378£1,153,904£1,065,511£1,208,633£695,506£248,454
Debtors£810,547£175,848£360,492£419,975£148,260
Cash£596,491£591,301£220,239£210,156£214,343
Creditors (< 1 year)£1,918,968£708,154£806,195£1,060,095£348,958£177,226
Net Current Assets£97,410£445,750£259,316£148,538£346,548£71,228
Net Assets£109,462£452,073£262,790£152,012£354,275£74,560
Shareholder Funds£109,462£262,790£152,012£354,275£74,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Director's details changed
15 April 2026Confirmation statement with no updates4 April 2026
22 October 2025Total exemption full accounts31 December 2024
16 April 2025Confirmation statement with no updates4 April 2025
14 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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