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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

INSTANCEONE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off

Summary

Country🇬🇧United Kingdom
StatusProposal to strike off
Registration Number07086579
Founded25/11/2009
PurposeInformation technology consultancy activities
Address12 Dene Gardens Dene Gardens, Whitley Bay, NE25 9AA
Confirmation StatementNext due: 08/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date25/11/2009
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (31 events)

29/05/2026

Status changed

active → active — active proposal to strike off

10/04/2026

Address updated

12 Dene Gardens Dene Gardens

25/11/2009

Appointed Andrew Maddison (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Andrew Maddison

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%
Andrew Maddison

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Andrew Maddison

Director

Appointed: 25/11/2009

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Andrew Maddison (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

12 Dene Gardens Dene Gardens

Whitley Bay

NE25 9AA

Financials

Key figures from annual accounts filings.

Convert to

2015

Profit / (loss): £36.4K

Key figures

Profit / (loss)

2015£36,401
2016£13,403
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Total assets

2015£36,402
2016£12,991
2017£29,663
2018£1,324
2019£1
2020£1,303
2021£1,302
2022£-1,323
2024£3,019

Net Assets Liabilities

2015—
2016—
2017£29,663
2018£1,324
2019£1
2020£1,303
2021£1,302
2022£-1,323
2024£3,019

Equity

2015—
2016—
2017£29,663
2018£1,324
2019£1
2020£1,303
2021£1,302
2022£-1,323
2024£3,019

Current Assets

2015£49,812
2016£19,958
2017£42,722
2018£1,043
2019£7,950
2020£4,274
2021£4,274
2022£326
2024£152

Net Current Assets Liabilities

2015—
2016£12,991
2017£29,288
2018£1,043
2019£210
2020£1,145
2021£1,144
2022£-1,442
2024£3,086

Total Assets Less Current Liabilities

2015—
2016£12,991
2017£29,663
2018£1,324
2019£1
2020£1,303
2021£1,302
2022£-1,323
2024£3,019

Debtors

2015£234
2016£11,313
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Creditors

2015—
2016—
2017£19,834
2018£0
2019£0
2020£0
2021£3,130
2022£1,768
2024£3,238

Number Shares Allotted

20151
20161
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Par Value Share

2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Average Number Employees During Period

2015—
2016—
2017—
20181
20191
20201
20211
20221
20241

Called Up Share Capital

2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Cash Bank In Hand

2015£49,578
2016£15,632
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Creditors Due Within One Year

2015£13,410
2016£6,967
2017£19,835
2018—
2019—
2020—
2021—
2022—
2024—

Fixed Assets

2015—
2016£0
2017£375
2018£281
2019£211
2020£158
2021£158
2022£119
2024£67

Net Assets Liabilities Including Pension Asset Liability

2015£36,402
2016£12,991
2017£29,662
2018—
2019—
2020—
2021—
2022—
2024—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2015—
2016£0
2017£6,400
2018£0
2019£0
2020£0
2021—
2022—
2024—

Profit Loss Account Reserve

2015£36,401
2016£13,403
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Shareholder Funds

2015£36,402
2016£12,991
2017£29,662
2018—
2019—
2020—
2021—
2022—
2024—

Value Shares Allotted

2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2024—
Metric201520162017201820192020202120222024
Profit / (loss)£36,401£13,403———————
Total assets£36,402£12,991£29,663£1,324£1£1,303£1,302£-1,323£3,019
Net Assets Liabilities——£29,663£1,324£1£1,303£1,302£-1,323£3,019
Equity——£29,663£1,324£1£1,303£1,302£-1,323£3,019
Current Assets£49,812£19,958£42,722£1,043£7,950£4,274£4,274£326£152
Net Current Assets Liabilities—£12,991£29,288£1,043£210£1,145£1,144£-1,442£3,086
Total Assets Less Current Liabilities—£12,991£29,663£1,324£1£1,303£1,302£-1,323£3,019
Debtors£234£11,313———————
Creditors——£19,834£0£0£0£3,130£1,768£3,238
Number Shares Allotted11———————
Par Value Share£1£1———————
Average Number Employees During Period———111111
Called Up Share Capital£1£1———————
Cash Bank In Hand£49,578£15,632———————
Creditors Due Within One Year£13,410£6,967£19,835——————
Fixed Assets—£0£375£281£211£158£158£119£67
Net Assets Liabilities Including Pension Asset Liability£36,402£12,991£29,662——————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal—£0£6,400£0£0£0———
Profit Loss Account Reserve£36,401£13,403———————
Shareholder Funds£36,402£12,991£29,662——————
Value Shares Allotted£1£1———————

Documents

First Gazette notice for voluntary strike-off

28/04/2026

View

Strike off from register

21/04/2026

View

Micro company accounts made up to 28 February 2026

10/04/2026

View

Previous accounting period shortened from 30 November 2026 to 28 February 2026

10/04/2026

View

Micro company accounts made up to 30 November 2025

08/01/2026

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2025

Filed: 30/11/2025

View

Confirmation statement

25/11/2025

View

Micro company accounts made up to 30 November 2024

27/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2024

Filed: 30/11/2024

View

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Current ratio (2017)Current ratio
2.15×
YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)
-63.2%
Return on assets (net) (2016)Return on assets (net)
103.2%
Equity ratio (2024)Equity ratio
100%
YoY total assets (2022 vs 2024)YoY total assets
+328.1%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2015 vs 2016)
-63.2%
YoY total assets (2015 vs 2016)
-64.3%
YoY total assets (2016 vs 2017)
+128.3%
YoY net current assets (2016 vs 2017)
+125.4%
YoY total assets (2017 vs 2018)
-95.5%
  1. –
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YoY net current assets (2017 vs 2018)
-96.4%
YoY total assets (2018 vs 2019)
-99.9%
YoY net current assets (2018 vs 2019)
-79.9%
YoY total assets (2019 vs 2020)
+130,200%
YoY net current assets (2019 vs 2020)
+445.2%
YoY total assets (2020 vs 2021)
-0.1%
YoY net current assets (2020 vs 2021)
-0.1%
YoY total assets (2021 vs 2022)
-201.6%
YoY net current assets (2021 vs 2022)
-226%
YoY total assets (2022 vs 2024)
+328.1%
YoY net current assets (2022 vs 2024)
+314%
CAGR total assets (2015–2024)
-26.7%

Efficiency & returns

Return on assets (net) (2015)
100%
Return on assets (net) (2016)
103.2%

Working capital & liquidity

Current ratio (2015)
3.71×
Current ratio (2016)
2.86×
Net current assets (2016)
£12,991
Current ratio (2017)
2.15×
Net current assets (2017)
£29,288
Net current assets (2018)
£1,043
Net current assets (2019)
£210
Net current assets (2020)
£1,145
Net current assets (2021)
£1,144
Net current assets (2022)
-£1,442
Net current assets (2024)
£3,086

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2024)
100%
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