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Models 1 New Co Limited
Models 1 New Co Limited is an active company incorporated on 8 April 2013 with the registered office located in London, Greater London. Models 1 New Co Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08478812
Private limited company
Age
12 years
Incorporated
8 April 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 April 2025
(5 months ago)
Next confirmation dated
8 April 2026
Due by
22 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Models 1 New Co Limited
Contact
Address
10-11 Clerkenwell Green
London
EC1R 0DP
England
Address changed on
23 Jul 2025
(1 month ago)
Previous address was
12 Macklin Street Covent Garden London WC2B 5SZ
Companies in EC1R 0DP
Telephone
02070254900
Email
Unreported
Website
Models1.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Pauline Rendell
Director • British • Lives in UK • Born in Jan 1968
Karen Naina Diamond
Director • British • Lives in England • Born in Mar 1965
Joseph Henry Tootal
Director • British • Lives in England • Born in Oct 1980
Hannah Jowitt
Director • British • Lives in England • Born in Feb 1977
Models1 Topco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Models One 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£362
Decreased by £41 (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.02M
Decreased by £41 (-0%)
Total Liabilities
-£239.49K
Increased by £182.93K (+323%)
Net Assets
£2.78M
Decreased by £182.97K (-6%)
Debt Ratio (%)
8%
Increased by 6.06% (+323%)
See 10 Year Full Financials
Latest Activity
Mrs Pauline Rendell Details Changed
1 Month Ago on 23 Jul 2025
Registered Address Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Charge Satisfied
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
John Patrick Francis Horner Resigned
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Shares Cancelled
1 Year 6 Months Ago on 26 Feb 2024
Own Shares Purchased
1 Year 6 Months Ago on 26 Feb 2024
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Get Credit Report
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Documents
Director's details changed for Mrs Pauline Rendell 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 8 April 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Satisfaction of charge 084788120002 in full
Submitted on 18 Nov 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 9 Apr 2024
Termination of appointment of John Patrick Francis Horner as a director on 25 March 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Mar 2024
Purchase of own shares.
Submitted on 26 Feb 2024
Cancellation of shares. Statement of capital on 2 January 2024
Submitted on 26 Feb 2024
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Repayment History
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