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Think One Limited

Think One Limited is an active company incorporated on 11 January 2013 with the registered office located in Maidstone, Kent. Think One Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08357141
Private limited company
Age
12 years
Incorporated 11 January 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Same address for the past 5 years
Telephone
01273423312
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
Director • Finance Director • British • Lives in England • Born in Apr 1975
Director • President & Coo • American • Lives in United States • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Leeder, Mark Douglas Raban, and 3 more are mutual people.
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Beadles Sidcup Limited
Mark Leeder, Mark Douglas Raban, and 3 more are mutual people.
Active
Barons Autostar Limited
Mark Leeder, Mark Douglas Raban, and 3 more are mutual people.
Active
Barons Automotive Limited
Mark Leeder, Mark Douglas Raban, and 3 more are mutual people.
Active
Beadles Group Limited
Mark Leeder, Mark Douglas Raban, and 3 more are mutual people.
Active
Elms Stansted Limited
Mark Leeder, Mark Douglas Raban, and 3 more are mutual people.
Active
Beadles Coulsdon Limited
Mark Leeder, Mark Douglas Raban, and 3 more are mutual people.
Active
Beadles Medway Limited
Mark Leeder, Mark Douglas Raban, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£995K
Increased by £995K (%)
Turnover
£234.63M
Increased by £19.44M (+9%)
Employees
288
Decreased by 3 (-1%)
Total Assets
£151.82M
Increased by £102.21M (+206%)
Total Liabilities
-£124.51M
Increased by £98.02M (+370%)
Net Assets
£27.31M
Increased by £4.19M (+18%)
Debt Ratio (%)
82%
Increased by 28.62% (+54%)
Latest Activity
Philip Southwick Resigned
9 Days Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Daryl Kenningham Resigned
10 Months Ago on 1 Nov 2024
Mr Mark Douglas Raban Appointed
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Mark Leeder Appointed
1 Year 9 Months Ago on 21 Nov 2023
Mr Philip Southwick Appointed
1 Year 9 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mark Bridgland Resigned
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Termination of appointment of Philip Southwick as a director on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 15 Jan 2025
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Philip Southwick as a director on 21 November 2023
Submitted on 22 Nov 2023
Repayment History
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