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The One To One Children's Fund

The One To One Children's Fund is an active company incorporated on 22 January 2001 with the registered office located in London, Greater London. The One To One Children's Fund was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04145357
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 22 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2026 (14 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 3.15, Hampstead Town Hall
213 Haverstock Hill
London
NW3 4QP
England
Same address for the past 5 years
Telephone
02073177040
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1953
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in UK • Born in Jun 1949
Director • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.7M
Increased by £281.68K (+20%)
Turnover
£1.95M
Increased by £66.73K (+4%)
Employees
99
Increased by 10 (+11%)
Total Assets
£1.84M
Increased by £229.43K (+14%)
Total Liabilities
-£93.39K
Decreased by £4.75K (-5%)
Net Assets
£1.74M
Increased by £234.18K (+16%)
Debt Ratio (%)
5%
Decreased by 1.02% (-17%)
Latest Activity
Confirmation Submitted
13 Days Ago on 8 Jan 2026
Russell Orde Mishcon Resigned
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Mr Gary Lubner Details Changed
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Dec 2023
Confirmation Submitted
2 Years 12 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 3 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 7 January 2026 with no updates
Submitted on 8 Jan 2026
Termination of appointment of Russell Orde Mishcon as a director on 8 December 2025
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 17 Jan 2025
Director's details changed for Mr Gary Lubner on 19 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Repayment History
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