ONE FOR FUN INTERNATIONAL LIMITED

Active Eye

Activities of other holding companies n.e.c.

86 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
O

ONE FOR FUN INTERNATIONAL LIMITED

Activities of other holding companies n.e.c.

Founded 21 Dec 2015 Active Eye, England 86 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.

Previous Company Names

TOBAR INTERNATIONAL LIMITED 21 Dec 2015 — 14 Oct 2022
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Aug 2025 Next due 3 Sept 2026 3 months remaining
Net assets £453K £1M 2024 year on year
Total assets £11M £265K 2024 year on year
Total Liabilities £11M £843K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Unit 7 Tobar Ipswich Road Brome Eye IP23 8AW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ONE FOR FUN INTERNATIONAL LIMITED (09925230), an active supply chain, manufacturing and commerce models company based in Eye, England. Incorporated 21 Dec 2015. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£548.44k

Increased by £137.70k (+34%)

Net Assets

£453.29k

Decreased by £1.11M (-71%)

Total Liabilities

£10.80M

Increased by £842.76k (+8%)

Turnover

£20.69M

Decreased by £14.05M (-40%)

Employees

86

Increased by 4 (+5%)

Debt Ratio

96%

Increased by 10 (+12%)

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 200,053 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 2020200,000£2.00m£10
3 Apr 201853£0£0

Officers

Officers

2 active 1 resigned
Status
David Jonathan MordecaiDirectorBritishUnited Kingdom6311 Feb 2016Active
Mark Edward ColleyDirectorBritishEngland4121 Dec 2015Active

Shareholders

Shareholders (13)

Merino Industries Ltd
99.5%
200,000
Merino Industries Ltd
0.3%
600

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Merino Industries Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

David Jonathan Mordecai

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1962
Nature of Control
  • Significant Influence Or Control

Mark Edward Colley

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1984
Nature of Control
  • Right To Appoint And Remove Directors As Firm,significant Influence Or Control,significant Influence Or Control As Firm

Glyn Loveday

Ceased 31 Aug 2020

Ceased

Terence John Norris

Ceased 4 Jan 2018

Ceased

Martin Alan Grossman

Ceased 15 Dec 2020

Ceased

Group Structure

Group Structure

MERINO INDUSTRIES LTD united kingdom
ONE FOR FUN INTERNATIONAL LIMITED Current Company
OZBOZZ LIMITED united kingdom
HAWKIN'S BAZAAR LTD united kingdom
ONE FOR FUN LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2025Confirmation StatementConfirmation statement made on 20 Aug 2025 with no updates
7 Aug 2025MiscellaneousInformation not on the register a aa (31/12/24 group) was removed on 07/08/2025 as it is no longer considered to form part of the register.
14 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
20 Aug 2024Persons With Significant ControlChange to Mr Mark Edward Colley as a person with significant control on 29 Jul 2024
24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Aug 2025 with no updates

7 Aug 2025 Miscellaneous

Information not on the register a aa (31/12/24 group) was removed on 07/08/2025 as it is no longer considered to form part of the register.

14 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

20 Aug 2024 Persons With Significant Control

Change to Mr Mark Edward Colley as a person with significant control on 29 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 24 Dec 2025

Confirmation statement made on 20 Aug 2025 with no updates

8 months ago on 21 Aug 2025

Information not on the register a aa (31/12/24 group) was removed on 07/08/2025 as it is no longer considered to form part of the register.

9 months ago on 7 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Feb 2025

Change to Mr Mark Edward Colley as a person with significant control on 29 Jul 2024

1 years ago on 20 Aug 2024