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One Minute Silence Limited
One Minute Silence Limited is an active company incorporated on 30 June 2003 with the registered office located in Solihull, West Midlands. One Minute Silence Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04815098
Private limited company
Age
22 years
Incorporated
30 June 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 June 2025
(3 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about One Minute Silence Limited
Contact
Update Details
Address
1a Stratford Court
Cranmore Boulevard Shirley
Solihull
West Midlands
B90 4QT
Same address for the past
15 years
Companies in B90 4QT
Telephone
01217455109
Email
Available in Endole App
Website
One-ms.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Anthony Albert Newbould
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1961
Mrs Deborah Vivien Newbould
Director • Qualitative Research Director • British • Lives in England • Born in Mar 1968
One Minute Silence Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Minute Silence Group Limited
Mr Anthony Albert Newbould and are mutual people.
Active
Three Minute Silence Limited
Mr Anthony Albert Newbould and are mutual people.
Active
Two Minute Silence Limited
Mr Anthony Albert Newbould and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£141.04K
Decreased by £170.57K (-55%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£1.29M
Increased by £621.94K (+93%)
Total Liabilities
-£947.3K
Increased by £526.65K (+125%)
Net Assets
£344.73K
Increased by £95.29K (+38%)
Debt Ratio (%)
73%
Increased by 10.54% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jun 2025
Full Accounts Submitted
7 Months Ago on 25 Feb 2025
One Minute Silence Group Limited (PSC) Appointed
11 Months Ago on 21 Oct 2024
Deborah Vivien Newbould (PSC) Resigned
11 Months Ago on 21 Oct 2024
Anthony Albert Newbould (PSC) Resigned
11 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Cessation of Deborah Vivien Newbould as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Notification of One Minute Silence Group Limited as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Cessation of Anthony Albert Newbould as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Feb 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 29 Jun 2022
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Repayment History
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