Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
One Planet Digital Limited
- Incorporated
- 7 March 2019 (7 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- No 9Montpelier House99 Montpelier RoadBrightonBN1 3BE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14257220
Former controllers (6)
30 March 2026
Ceased LSC 100 Limited — Owns 50–75% of shares
31 July 2023
Ceased CSB Holdings Limited — Owns 25–50% of shares
31 July 2023
Ceased Pooran Desai — Owns 25–50% of shares
31 July 2023
Ceased Bioregional Development Group — Owns 25–50% of shares
17 December 2019
Ceased Pooran Desai — Owns 25–50% of shares
8 April 2019
Ceased Pooran Desai — Owns 50–75% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Aynstone Limited Owns 75–100% of shares
AA Properties and Construction Ltd Owns 75–100% of shares
Ayn Putney Bridge Road Ltd Owns 75–100% of shares
Leo Lion Investments Limited Owns 75–100% of shares
Leo Lion Ltd Owns 75–100% of shares
Computer Systems for Business Ltd Owns 75–100% of shares
Klala101 Limited Owns 75–100% of shares
One Planet Digital Limited This company Owns 50–75% of shares
Pathways Education Limited Owns 25–50% of shares
Inclusive Enterprises Limited Owns 75–100% of shares
SNX Dulwich Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£305,720)
- Cash
- £56,435
- Debt Ratio
- 323%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,058 | £1,597 | £334 | £3,955 | £43,441 | £76,843 |
| Current Assets | £136,095 | £41,020 | £87,151 | £177,667 | £221,361 | £227,049 |
| Debtors | £79,660 | £21,979 | £83,872 | |||
| Cash | £56,435 | £19,041 | £93,795 | |||
| Creditors (< 1 year) | £426,206 | £189,269 | £51,453 | £93,116 | £14,268 | £67,502 |
| Creditors (> 1 year) | £16,667 | £32,424 | £88,390 | £42,177 | £50,000 | £56,722 |
| Net Current Assets | (£290,111) | (£148,249) | £35,698 | £84,551 | £211,075 | £172,330 |
| Net Assets | (£305,720) | (£179,076) | (£52,358) | £46,329 | £170,689 | |
| Shareholder Funds | (£305,720) | (£179,076) | (£52,358) | £46,329 | £170,689 | £176,951 |
| Turnover | £255,155 | |||||
| Cost of Sales | £328,315 | |||||
| Gross Profit | (£73,160) | |||||
| Admin Expenses | £25,205 | |||||
| Operating Profit | (£197,661) | |||||
| Profit Before Tax | (£197,661) | |||||
| Tax | £71,670 | |||||
| Profit for Period | (£386,718) | (£269,331) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control | |||
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Appointment of a director |
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