MODELS ONE LIMITED

03678510
Active United Kingdom

Other activities of employment placement agencies

28 employees website.com
Creative, media and publishing Other activities of employment placement agenciesTemporary employment agency activities
M

MODELS ONE LIMITED

03678510

Other activities of employment placement agencies

Founded 3 Dec 1998 Active United Kingdom 28 employees website.com
Creative, media and publishing Other activities of employment placement agenciesTemporary employment agency activities

Previous Company Names

NORMALORDER LIMITED 3 Dec 1998 — 19 Jan 2000
Accounts Submitted 7 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 31 May 2027 11 months 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

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 United Kingdom. Incorporated 3 Dec 1998. Other activities of employment placement agencies. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Jowitt, HannahDirectorBritishEngland4921 Dec 2021Active

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
21 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
24 Jul 2025OfficersChange to director Mrs Pauline Rendell on 23 Jul 2025
24 Jul 2025OfficersChange to director Mr Joseph Henry Tootal on 23 Jul 2025
24 Jul 2025OfficersChange to director Karen Naina Diamond on 23 Jul 2025
24 Jul 2025OfficersChange to director Ms Hannah Jowitt on 23 Jul 2025
21 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

24 Jul 2025 Officers

Change to director Mrs Pauline Rendell on 23 Jul 2025

24 Jul 2025 Officers

Change to director Mr Joseph Henry Tootal on 23 Jul 2025

24 Jul 2025 Officers

Change to director Karen Naina Diamond on 23 Jul 2025

24 Jul 2025 Officers

Change to director Ms Hannah Jowitt on 23 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

3 weeks ago on 21 May 2026

Change to director Mrs Pauline Rendell on 23 Jul 2025

10 months ago on 24 Jul 2025

Change to director Mr Joseph Henry Tootal on 23 Jul 2025

10 months ago on 24 Jul 2025

Change to director Karen Naina Diamond on 23 Jul 2025

10 months ago on 24 Jul 2025

Change to director Ms Hannah Jowitt on 23 Jul 2025

10 months ago on 24 Jul 2025