Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
One54 Holdings Ltd
- Incorporated
- 17 September 2015 (11 years)
- Previously known as
- Rocick Limited (until 21 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of fruit and vegetable juice (10320) Activities of other holding companies n.e.c. (64209)
- Directors
- Ashleigh Chalmers GrayDavid Anthony LepperNicholas Leigh Ackerman
- Owned by
- Henry Hickman Bacon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Officers 6 active
Officer details are public data from the Companies House register.
Gray, Ashleigh Chalmers
Director · Appointed 20 August 2019
British
Born March 1987 (39)
Lepper, David Anthony
Director · Appointed 1 August 2019
Australian
Born January 1969 (57)
Ackerman, Nicholas Leigh
Director · Appointed 1 February 2017
Irish
Born July 1986 (40)
Boye Doe, Andrew Adinorte
Director · Appointed 1 February 2017
Ghanaian
Born August 1956 (70)
Director · Appointed 1 November 2016
British
Born February 1977 (49)
Director · Appointed 17 September 2015
British
Born April 1984 (42)
Officer history (3 former)
1 December 2020
20 August 2019
Appointed Gray, Ashleigh Chalmers as Director
1 August 2019
Appointed Lepper, David Anthony as Director
30 July 2019
20 June 2019
19 June 2019
17 June 2019
1 February 2017
Appointed Ackerman, Nicholas Leigh as Director
1 February 2017
Appointed Boye Doe, Andrew Adinorte as Director
1 November 2016
17 September 2015
17 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1984 (42)
Former controllers (2)
6 March 2018
31 January 2017
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £33,751
- Current Ratio
- 3.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,578 | £78,316 | £101,866 | £124,713 | £149,306 | £174,325 |
| Current Assets | £554,327 | £457,293 | £432,264 | £449,460 | £588,765 | £760,244 |
| Debtors | £520,576 | £434,499 | £418,841 | £326,883 | £281,779 | £205,059 |
| Cash | £33,751 | £22,794 | £13,138 | £101,165 | £304,254 | £554,185 |
| Creditors (< 1 year) | £181,572 | £6,097 | £107,275 | £181,454 | £43,901 | £19,739 |
| Net Current Assets | £372,755 | £451,196 | £324,989 | £268,006 | £544,864 | £740,505 |
| Shareholder Funds | £427,333 | £529,512 | £426,855 | £392,719 | £694,170 | £914,830 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 3 December 2024 | Confirmation statement with updates | 20 November 2024 | ||
| 6 August 2024 | Statement of capital following an allotment of shares |
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