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Models One Limited

Models One Limited is an active company incorporated on 3 December 1998 with the registered office located in London, Greater London. Models One Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03678510
Private limited company
Age
26 years
Incorporated 3 December 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10-11 Clerkenwell Green
London
EC1R 0DP
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 12 Macklin Street Covent Garden London WC2B 5SZ
Telephone
02070254960
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Oct 1980
Models 1 New Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Models 1 New Co Limited
Karen Naina Diamond, Pauline Rendell, and 2 more are mutual people.
Active
Models 1 Topco Ltd
Karen Naina Diamond, Pauline Rendell, and 2 more are mutual people.
Active
Models One (Men) Limited
Karen Naina Diamond is a mutual person.
Active
Bourlet Conservation Frames Limited
Pauline Rendell is a mutual person.
Active
Brands
Models 1
Models 1 is a model agency that represents a diverse range of models since 1968.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£321.66K
Decreased by £217.24K (-40%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£1.74M
Increased by £110.67K (+7%)
Total Liabilities
-£1.01M
Increased by £69.72K (+7%)
Net Assets
£728.26K
Increased by £40.94K (+6%)
Debt Ratio (%)
58%
Increased by 0.34% (+1%)
Latest Activity
Mr Joseph Henry Tootal Details Changed
3 Months Ago on 23 Jul 2025
Mrs Pauline Rendell Details Changed
3 Months Ago on 23 Jul 2025
Karen Naina Diamond Details Changed
3 Months Ago on 23 Jul 2025
Ms Hannah Jowitt Details Changed
3 Months Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Charge Satisfied
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Ms Hannah Jowitt Details Changed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Director's details changed for Ms Hannah Jowitt on 23 July 2025
Submitted on 24 Jul 2025
Director's details changed for Karen Naina Diamond on 23 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mrs Pauline Rendell on 23 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Joseph Henry Tootal on 23 July 2025
Submitted on 24 Jul 2025
Registered office address changed from 12 Macklin Street Covent Garden London WC2B 5SZ to 10-11 Clerkenwell Green London EC1R 0DP on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Satisfaction of charge 036785100007 in full
Submitted on 18 Nov 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 30 May 2024
Director's details changed for Mrs Pauline Rendell on 25 March 2024
Submitted on 5 Apr 2024
Repayment History
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