39 ONE LIMITED

Active Knebworth

Video production activities

0 employees website.com
Video production activities
3

39 ONE LIMITED

Video production activities

Founded 25 Aug 1993 Active Knebworth, United Kingdom 0 employees website.com
Video production activities

Previous Company Names

KEY 406 LIMITED 25 Aug 1993 — 15 Sept 1993
Accounts Submitted 27 Aug 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 5 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £-41K £0 2025 year on year
Total assets £44 £0 2025 year on year
Total Liabilities £41K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Estate Office Knebworth House Knebworth Herts., SG3 6PY

Full company profile for 39 ONE LIMITED (02847883), an active company based in Knebworth, United Kingdom. Incorporated 25 Aug 1993. Video production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£40.58k

Total Liabilities

£40.63k

Turnover

N/A

Employees

N/A

Debt Ratio

92334%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hon Henry Fromanteel Lytton Cobbold
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hon Henry Fromanteel Lytton Cobbold

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with no updates
20 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
16 Aug 2024Confirmation StatementConfirmation statement made on 4 Aug 2024 with no updates
6 Sept 2023AccountsAnnual accounts made up to 30 Jun 2023
27 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with no updates

20 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

16 Aug 2024 Confirmation Statement

Confirmation statement made on 4 Aug 2024 with no updates

6 Sept 2023 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

8 months ago on 27 Aug 2025

Confirmation statement made on 4 Aug 2025 with no updates

8 months ago on 5 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Feb 2025

Confirmation statement made on 4 Aug 2024 with no updates

1 years ago on 16 Aug 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 6 Sept 2023