MODELS ONE LIMITED

Active London
28 employees website.com
Creative, media and publishing
M

MODELS ONE LIMITED

Founded 3 Dec 1998 Active London, England 28 employees website.com
Creative, media and publishing

Previous Company Names

NORMALORDER LIMITED 3 Dec 1998 — 19 Jan 2000
Accounts Submitted 7 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jun 2025 Next due 31 May 2026 1 month remaining
Net assets £728K £41K 2024 year on year
Total assets £2M £111K 2024 year on year
Total Liabilities £1M £70K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

10-11 Clerkenwell Green London EC1R 0DP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MODELS ONE LIMITED (03678510), an active creative, media and publishing company based in London, England. Incorporated 3 Dec 1998. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£321.66k

Decreased by £217.24k (-40%)

Net Assets

£728.26k

Increased by £40.94k (+6%)

Total Liabilities

£1.01M

Increased by £69.72k (+7%)

Turnover

N/A

Employees

28

Debt Ratio

58%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Models 1 New Co Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Models 1 New Co Ltd

United Kingdom

Active
Notified 22 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

One Worldwide Limited

Ceased 22 Jan 2019

Ceased

Group Structure

Group Structure

MODELS 1 TOPCO LTD united kingdom
MODELS ONE LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
12 Macklin Street, London (WC2B 5SZ) CAMDEN
Leasehold-14 Aug 2015
12 Macklin Street, London (WC2B 5SZ)
Leasehold
Added 14 Aug 2015
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025OfficersChange to director Mr Joseph Henry Tootal on 2025-07-23
24 Jul 2025OfficersChange to director Karen Naina Diamond on 2025-07-23
24 Jul 2025OfficersChange to director Ms Hannah Jowitt on 2025-07-23
24 Jul 2025OfficersChange to director Mrs Pauline Rendell on 2025-07-23
23 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Jul 2025 Officers

Change to director Mr Joseph Henry Tootal on 2025-07-23

24 Jul 2025 Officers

Change to director Karen Naina Diamond on 2025-07-23

24 Jul 2025 Officers

Change to director Ms Hannah Jowitt on 2025-07-23

24 Jul 2025 Officers

Change to director Mrs Pauline Rendell on 2025-07-23

23 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Joseph Henry Tootal on 2025-07-23

9 months ago on 24 Jul 2025

Change to director Karen Naina Diamond on 2025-07-23

9 months ago on 24 Jul 2025

Change to director Ms Hannah Jowitt on 2025-07-23

9 months ago on 24 Jul 2025

Change to director Mrs Pauline Rendell on 2025-07-23

9 months ago on 24 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 23 Jul 2025