ONE NINE SEVEN LIMITED

Active Kingston Upon Thames

Other service activities n.e.c.

1 employees website.com
Other service activities n.e.c.
O

ONE NINE SEVEN LIMITED

Other service activities n.e.c.

Founded 3 Nov 2000 Active Kingston Upon Thames, England 1 employees website.com
Other service activities n.e.c.
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £311K £12K 2025 year on year
Total assets £895K £5K 2025 year on year
Total Liabilities £585K £16K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

60 Park Road Kingston Upon Thames Surrey KT2 6AU England

Full company profile for ONE NINE SEVEN LIMITED (04101575), an active company based in Kingston Upon Thames, England. Incorporated 3 Nov 2000. Other service activities n.e.c.. 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

£3.64k

Decreased by £826.00 (-19%)

Net Assets

£310.83k

Increased by £11.59k (+4%)

Total Liabilities

£584.63k

Decreased by £16.14k (-3%)

Turnover

N/A

Employees

1

Debt Ratio

65%

Decreased by 2 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 202110£10£10

Officers

Officers

1 active 2 resigned
Status
Harjeet Kaur MannDirectorBritishEngland6230 Jun 2004Active

Shareholders

Shareholders (3)

Davinder Singh Mann
45.5%
Harjeet Kaur Mann
45.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Harjeet Kaur Mann

British

Active
Notified 30 Jun 2016
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Davinder Singh Mann

British

Active
Notified 30 Jun 2016
Residence England
DOB September 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
60 Park Road, Kingston Upon Thames (KT2 6AU) KINGSTON UPON THAMES
Freehold£820,0006 Jul 2016
First Floor Flat, 60 Park Road, Kingston Upon Thames (KT2 6AU) KINGSTON UPON THAMES
Leasehold-6 Jul 2016
60 Park Road, Kingston Upon Thames (KT2 6AU)
Freehold £820,000
Added 6 Jul 2016
District KINGSTON UPON THAMES
First Floor Flat, 60 Park Road, Kingston Upon Thames (KT2 6AU)
Leasehold
Added 6 Jul 2016
District KINGSTON UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
20 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
4 Nov 2024Persons With Significant ControlChange to Mrs Harjeet Kaur Mann as a person with significant control on 4 Nov 2024
4 Nov 2024Persons With Significant ControlChange to Mr Davinder Singh Mann as a person with significant control on 4 Nov 2024
26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

20 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

4 Nov 2024 Persons With Significant Control

Change to Mrs Harjeet Kaur Mann as a person with significant control on 4 Nov 2024

4 Nov 2024 Persons With Significant Control

Change to Mr Davinder Singh Mann as a person with significant control on 4 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 26 Mar 2026

Confirmation statement made on 3 Nov 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Mar 2025

Change to Mrs Harjeet Kaur Mann as a person with significant control on 4 Nov 2024

1 years ago on 4 Nov 2024

Change to Mr Davinder Singh Mann as a person with significant control on 4 Nov 2024

1 years ago on 4 Nov 2024