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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

None on the register

Cash

£609K

-0.3% vs 2023

Net assets

£2M

+30.2% vs 2023

Employees

2

+100% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,413,142£3,043,473
Operating profit -£214,478£582,815
Profit before tax
Net profit -£283,021£527,199
Cash £610,930£609,378
Total assets less current liabilities £1,747,507£2,274,706
Net assets £1,747,507£2,274,706
Equity £1,747,507£2,274,706
Average employees 12
Wages £50,583£84,226

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -8.9%19.1%
Net margin -11.7%17.3%
Return on capital employed -12.3%25.6%
Current ratio 28.79x44.58x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on The One Foundation's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 12 resigned

Name Role Appointed Born Nationality
BRAIN, Nyika Director 2021-05-07 Aug 1982 British
GOOSE, Duncan Hugh Director 2023-10-05 Aug 1968 British
MORAWSKA, Karina Maria Krystyna Director 2019-05-01 Mar 1976 British
RIDGWICK, James Edward Gordon Director 2021-05-07 May 1977 British
Show 12 resigned officers
Name Role Appointed Resigned
DECIMAL PLACE REGISTRARS LIMITED Corporate Secretary 2006-10-13 2009-10-13
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-10-13 2006-10-17
BURNETT, Alexander Richmond Director 2021-05-07 2024-07-04
DEVONSHIRE, Julie Director 2009-02-01 2011-03-25
GILMORE-KHAN, Javeria Director 2019-05-01 2020-07-01
GOOSE, Duncan Hugh Director 2012-11-23 2021-05-07
GOOSE, Duncan Hugh Director 2006-10-13 2012-03-09
ROBINSON, Paul Howard Director 2009-02-01 2012-12-10
SCOTT, Maria Director 2008-01-31 2009-02-01
SELLERS, Christopher Director 2020-07-01 2021-05-07
UMEASIEGBU, Kenechukwu Ifeanyi Director 2019-05-15 2020-07-01
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-10-13 2006-10-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Global Ethics Limited Corporate entity right-to-appoint-and-remove-directors-as-firm 2025-04-10 Active
Mr Duncan Hugh Goose Individual Significant influence 2016-07-01 Ceased 2021-05-07

Filing timeline

Last 20 of 92 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-29 RESOLUTIONS Resolution
  • 2025-04-29 MA Memorandum articles
Date Type Category Description
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AA accounts Accounts with accounts type full
2025-05-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-27 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-05-01 AD01 address Change registered office address company with date old address new address PDF
2025-04-29 RESOLUTIONS resolution Resolution
2025-04-29 MA incorporation Memorandum articles
2025-04-22 AD01 address Change registered office address company with date old address new address PDF
2024-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AA accounts Accounts with accounts type small
2024-07-08 TM01 officers Termination director company with name termination date PDF
2023-11-14 AP01 officers Appoint person director company with name date PDF
2023-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-07 AA accounts Accounts with accounts type small
2022-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-27 AA accounts Accounts with accounts type small
2022-05-17 RP04AP01 officers Second filing of director appointment with name PDF
2022-03-28 CH01 officers Change person director company with change date PDF
2022-03-24 CH01 officers Change person director company with change date PDF
2021-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page