One Business Process Management Limited in Berkhamsted,, HP4 2AF

Description

Data updated on: 01-11-2023

2007 signifies the founding of One Business Process Management Limited, a company which is located at 4 Claridge Court, Lower Kings Road in Berkhamsted,. This means it's been seventeen years One Business Process Management has prospered in the business, as the company was created on 2007-08-03. Its Companies House Registration Number is 06332583 and its post code is HP4 2AF. This firm's registered with SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. The company's most recent accounts cover the period up to 30th June 2023 and the latest annual confirmation statement was submitted on 3rd August 2023.

There's one managing director currently overseeing this business, namely Adam G. who's been carrying out the director's tasks since 2007-08-03.

Adam G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	28 749	67 934	57 807	82 064	87 091	50 639

Balance Sheet
Cash Bank In Hand	45 376	79 200	52 844	80 403	111 740	52 970
Cash Bank On Hand						52 970	35 471	28 682	74 176	62 987	66 782	76 482	14 250
Current Assets	47 784	98 888	71 401	114 231	111 976	69 179	35 655	29 166	89 250	63 745	107 382	118 200	22 609
Debtors	2 408	19 688	18 557	33 828	236	16 209	184	484	15 074	758	40 600	41 718	8 359
Net Assets Liabilities						50 639	25 276	12 512	58 656	53 285	76 145	79 276	22 562
Net Assets Liabilities Including Pension Asset Liability	28 749	67 934	57 807	82 064	87 091	50 639
Property Plant Equipment						1 071	658	493	748	279	479	1 129
Tangible Fixed Assets	1 774	1 473	1 104	3 151	4 018	1 071
Other Debtors										575

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	28 649	67 834	57 707	81 964	86 991	50 539
Shareholder Funds	28 749	67 934	57 807	82 064	87 091	50 639

Other Financial Data
Total Fixed Assets Additions		189
Total Fixed Assets Cost Or Valuation	2 619	2 808
Total Fixed Assets Depreciation	845	1 335
Total Fixed Assets Depreciation Charge In Period		490
Accumulated Depreciation Impairment Property Plant Equipment						1 301	1 714	1 879	2 182	2 651	2 811	938
Average Number Employees During Period							1	1	1	1	1	1
Creditors						19 397	10 904	17 053	31 200	10 686	31 716	39 838	47
Creditors Due Within One Year		32 427	14 698	34 688	28 099	19 397
Increase From Depreciation Charge For Year Property Plant Equipment							413	165	303	469	160	400	322
Net Current Assets Liabilities	26 975	66 461	56 703	79 543	83 877	49 782	24 751	12 113	58 050	53 059	75 666	78 362	22 562
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						2 372	2 372	2 372	2 930	2 930	3 290	2 067
Provisions For Liabilities Balance Sheet Subtotal						214	133	94	142	53		215
Provisions For Liabilities Charges				630	804	214
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		189		3 097	2 271	212
Tangible Fixed Assets Cost Or Valuation	2 619	2 808	2 808	5 905	8 176	2 372
Tangible Fixed Assets Depreciation	845	1 335	1 704	2 754	4 158	1 301
Tangible Fixed Assets Depreciation Charged In Period			369	1 050	1 404	486
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						3 343
Tangible Fixed Assets Disposals						6 016
Total Additions Including From Business Combinations Property Plant Equipment									558		360	1 320	475
Total Assets Less Current Liabilities	28 749	67 934	57 807	82 694	87 895	50 853	25 409	12 606	58 798	53 338	76 145	79 491	22 562
Accrued Liabilities Deferred Income										1 375	1 378	1 775
Corporation Tax Payable										9 309	15 455	18 857
Corporation Tax Recoverable												5 682	5 203
Disposals Decrease In Depreciation Impairment Property Plant Equipment												2 273	1 260
Disposals Property Plant Equipment												2 543	2 542
Other Taxation Social Security Payable												56	47
Prepayments										134	207
Recoverable Value-added Tax										49			302
Trade Creditors Trade Payables												1 350
Trade Debtors Trade Receivables												19 200
Creditors Due Within One Year Total Current Liabilities	20 809	32 427
Fixed Assets	1 774	1 473
Tangible Fixed Assets Depreciation Charge For Period		490

Company staff

Adam G.

Role: Director

Appointed: 03 August 2007

Latest update: 15 March 2024

Aci Secretaries Limited

Role: Corporate Secretary

Appointed: 03 August 2007

Resigned: 03 August 2007

Address: London, EC2A 4AQ

Latest update: 15 March 2024

Aci Directors Limited

Role: Corporate Nominee Director

Appointed: 03 August 2007

Resigned: 03 August 2007

Address: 7 Leonard Street, London, EC2A 4AQ

Latest update: 15 March 2024

Penelope K.

Role: Secretary

Appointed: 03 August 2007

Resigned: 25 October 2012

Latest update: 15 March 2024

People with significant control

Adam G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	17 August 2024
Confirmation statement last made up date	03 August 2023

Annual Accounts 27 November 2014
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	27 November 2014
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	4 March 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	5 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 7 February 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	7 February 2014
Annual Accounts
End Date For Period Covered By Report	31 August 2017

One Business Process Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam G.

Aci Secretaries Limited

Aci Directors Limited

Penelope K.

People with significant control

Adam G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies