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One Green Bean London Limited

One Green Bean London Limited is an active company incorporated on 28 January 2015 with the registered office located in Maidstone, Kent. One Green Bean London Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09411420
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Director • Creative Director • British,australian • Lives in England • Born in Aug 1977
Havas UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Ralston Adamson is a mutual person.
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Havas Ehs Discovery Limited
Alan Ralston Adamson is a mutual person.
Active
Conran Design Group Limited
Alan Ralston Adamson is a mutual person.
Active
Centenary Holdings Limited
Alan Ralston Adamson is a mutual person.
Active
Havas PR UK Limited
Alan Ralston Adamson is a mutual person.
Active
Havas Financial Communications Limited
Alan Ralston Adamson is a mutual person.
Active
Ewdb Limited
Alan Ralston Adamson is a mutual person.
Active
RSMB Limited
Alan Ralston Adamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£705K
Increased by £229K (+48%)
Turnover
£6.06M
Decreased by £3.96M (-39%)
Employees
38
Decreased by 5 (-12%)
Total Assets
£1.65M
Decreased by £457K (-22%)
Total Liabilities
-£1.5M
Decreased by £244K (-14%)
Net Assets
£153K
Decreased by £213K (-58%)
Debt Ratio (%)
91%
Increased by 8.09% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Small Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Havas Uk Limited (PSC) Details Changed
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 25 Jun 2025
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Resolutions
Submitted on 28 Feb 2023
Memorandum and Articles of Association
Submitted on 28 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year