ONE54 HOLDINGS LTD
Manufacture of fruit and vegetable juice
ONE54 HOLDINGS LTD
Manufacture of fruit and vegetable juice
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
Full company profile for ONE54 HOLDINGS LTD (09781639), an active company based in London, United Kingdom. Incorporated 17 Sept 2015. Manufacture of fruit and vegetable juice. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£33.75k
Net Assets
£427.33k
Total Liabilities
£181.57k
Turnover
N/A
Employees
N/A
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ashleigh Chalmers Gray | Director | British | United Kingdom | 20 Aug 2019 | Active |
| Henry Hickman Bacon | Director | British | England | 17 Sept 2015 | Active |
| Nicholas Leigh Ackerman | Director | Irish | England | 1 Feb 2017 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Henry Hickman Bacon
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
William Robert Falconer
Ceased 6 Mar 2018
Henry Hickman Bacon
Ceased 31 Jan 2017
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-14 with updates | |
| 24 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | |
| 3 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-11-20 with updates | |
| 6 Aug 2024 | Capital | Allotment of shares (GBP 2,531.5) on 2024-03-29 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-11-14 with updates
Annual accounts made up to 2024-03-31
Confirmation statement made on 2024-11-20 with updates
Allotment of shares (GBP 2,531.5) on 2024-03-29
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
4 months ago on 23 Dec 2025
Confirmation statement made on 2025-11-14 with updates
5 months ago on 14 Nov 2025
Annual accounts made up to 2024-03-31
1 years ago on 24 Dec 2024
Confirmation statement made on 2024-11-20 with updates
1 years ago on 3 Dec 2024
Allotment of shares (GBP 2,531.5) on 2024-03-29
1 years ago on 6 Aug 2024