ONE SARACEN LTD

Active London

Activities of head offices

6 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
O

ONE SARACEN LTD

Activities of head offices

Founded 6 May 2008 Active London, United Kingdom 6 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £304K £118K 2024 year on year
Total assets £422K £139K 2024 year on year
Total Liabilities £118K £21K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for ONE SARACEN LTD (06584614), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 6 May 2008. Activities of head offices. 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

£1.32k

Decreased by £8.48k (-87%)

Net Assets

£303.69k

Increased by £118.27k (+64%)

Total Liabilities

£118.19k

Increased by £21.03k (+22%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

28%

Decreased by 6 (-18%)

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 (2)

Balal Aqil
50.0%
Javaid Imran Sarwar
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 15 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Javaid Imran Sarwar

Ceased 15 Dec 2020

Ceased

Balal Aqil

Ceased 15 Dec 2020

Ceased

Javid Imran Sarwar

Ceased 15 Dec 2020

Ceased

Balal Aqil

Ceased 15 Dec 2020

Ceased

Group Structure

Group Structure

CREAMS CAFE LTD united kingdom
ONE SARACEN LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
16 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
13 Mar 2026Persons With Significant ControlChange to Creams Café Ltd as a person with significant control on 12 Feb 2024
18 Jul 2025OfficersTermination of Duaa Aqil as director on 15 Jul 2025
9 Jun 2025OfficersTermination of Sunil Sandip Patel as director on 20 May 2025
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

16 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

13 Mar 2026 Persons With Significant Control

Change to Creams Café Ltd as a person with significant control on 12 Feb 2024

18 Jul 2025 Officers

Termination of Duaa Aqil as director on 15 Jul 2025

9 Jun 2025 Officers

Termination of Sunil Sandip Patel as director on 20 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 2 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Change to Creams Café Ltd as a person with significant control on 12 Feb 2024

2 months ago on 13 Mar 2026

Termination of Duaa Aqil as director on 15 Jul 2025

10 months ago on 18 Jul 2025

Termination of Sunil Sandip Patel as director on 20 May 2025

11 months ago on 9 Jun 2025