NODEONE LIMITED

Active Newbury

Other information technology service activities

27 employees website.com
Information technology, telecommunications and data Other information technology service activities
N

NODEONE LIMITED

Other information technology service activities

Founded 26 Jan 2015 Active Newbury, England 27 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Feb 2026 Next due 9 Feb 2027 8 months remaining
Net assets £309K £33K 2024 year on year
Total assets £2M £515K 2024 year on year
Total Liabilities £1M £548K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NODEONE LIMITED (09406982), an active information technology, telecommunications and data company based in Newbury, England. Incorporated 26 Jan 2015. Other information technology service 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 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

£163.91k

Increased by £151.59k (+1230%)

Net Assets

£309.03k

Decreased by £32.68k (-10%)

Total Liabilities

£1.41M

Increased by £547.56k (+63%)

Turnover

N/A

Employees

27

Increased by 5 (+23%)

Debt Ratio

82%

Increased by 10 (+14%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2015100£100£1
1 May 2015100£100£1

Officers

Officers

1 active 2 resigned
Status
Stephen KirbyDirectorEnglishEngland523 Oct 2016Active

Shareholders

Shareholders (1)

Techpulse Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Techpulse Group Limited

Ceased 24 Jul 2020

Ceased

Group Structure

Group Structure

M1NT HOLDINGS LIMITED united kingdom
NODEONE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with updates
4 Feb 2026OfficersChange to director Mr Jake Cornford on 1 Nov 2021
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Jan 2025Confirmation StatementConfirmation statement made on 26 Jan 2025 with updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with updates

4 Feb 2026 Officers

Change to director Mr Jake Cornford on 1 Nov 2021

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Jan 2025 Confirmation Statement

Confirmation statement made on 26 Jan 2025 with updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with updates

3 months ago on 5 Feb 2026

Change to director Mr Jake Cornford on 1 Nov 2021

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 26 Jan 2025 with updates

1 years ago on 29 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024