ONE REBEL LTD
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Cash
£1.2m
+187.7% highest in 3 filed years
Net assets
£5.8m
+18.3% highest in 3 filed years
Employees
360
+7.8% highest in 3 filed years
Profit before tax
£1.2m
+418.8% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £23,299,383 | £26,776,577 | £27,766,364 | +3.7% | |
| Operating profit | -£31,836 | £1,867,059 | £2,519,794 | +35% | |
| Profit before tax | -£1,386,484 | -£362,044 | £1,154,184 | +418.8% | |
| Net profit | -£1,386,484 | -£362,044 | £931,255 | +357.2% | |
| Cash | £894,455 | £430,645 | £1,238,878 | +187.7% | |
| Total assets less current liabilities | £9,135,651 | £8,828,472 | £14,990,153 | +69.8% | |
| Net assets | £4,343,236 | £4,877,086 | £5,768,489 | +18.3% | |
| Equity | £4,343,236 | £4,877,086 | £5,768,489 | +18.3% | |
| Average employees | 307 | 334 | 360 | +7.8% | |
| Wages | £5,536,533 | £6,410,044 | £6,447,554 | +0.6% | |
| Directors' remuneration | £342,392 | £429,222 | £584,999 | +36.3% | |
| Directors' pension contributions | £1,321 | £3,080 | £1,321 | -57.1% | |
| Highest paid director | £128,121 | £161,871 | £170,156 | +5.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.1% | 7.0% | 9.1% | |
| Net margin | -6.0% | -1.4% | 3.4% | |
| Return on capital employed | -0.3% | 21.1% | 16.8% | |
| Gearing (liabilities / total assets) | 78.0% | 70.0% | 77.6% | |
| Current ratio | 0.44x | 0.56x | 0.54x | |
| Interest cover | -0.04x | 4.37x | 3.86x |
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
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on reasonably expected scenarios and available market information the directors have confidence in the Group's and Company's ability to continue as a going concern and as such, continue to adopt the going concern basis in the preparation of the financial statements for the year ended 31 December 2025.”
Group structure
- ONE REBEL LTD · parent
- 1R Australia Pty Ltd 100%
- One Rebel (Hammersmith) Limited 100%
- One Rebel (Ealing) Limited 100%
- 1R Middle East Fitness Ltd 100%
- One Rebel (High Street Kensington) Limited 100%
- One Rebel (Chelsea) Limited 100%
- One Rebel (Euston) Limited 100%
Significant events
- “The Australian business has been discontinued during the year, with management choosing to focus strategically on the UK and UAE markets This resulted in two Australian sites being disposed of.”
- “In June 2026, the Group's £8 2m term loan facility was refinanced into a £4 1m term loan and a £4 1m revolving credit facility.”
- “In May 2026, the Group entered into a twelve year lease for a new club located in Clapham, London The club is expected to open in 2027.”
- “The Group opened a new club in Clapham, London in February 2026 and a new club near Leadenhall Market in the City of London in May 2026.”
- “The deferred consideration provision related to the deferred consideration for site acquisitions The deferred consideration was settled fully in the year.”
- “Following the closure of the two Australian sites in November 2025, the Australian subsidiary has been presented as discontinued operations in the current period.”
- “In May 2024, the Group secured a £5 2m loan facility with HSBC The facility is to be used to fund capital expenditure as part of the long-term roll strategy As at December 2024, £1m had been drawndown with loan arrangement fees and professional fees being netted off this amount The loan facility has since been further extended to £8 2m as at April 2025 As part of the extension, the commencement of the quarterly repayments was pushed to March 2026 The termination date was unchanged.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALFOUR, James Mark | Director | 2013-12-30 | Jul 1983 | British |
| BELLAMY, Adam John Gordon | Director | 2024-04-29 | May 1969 | British |
| FULLER, Sam | Director | 2025-07-24 | Nov 1976 | English |
| GRIMSDICK, Nicholas Alexander | Director | 2020-02-26 | Nov 1980 | British |
| OSBORNE, Kate Joan | Director | 2023-11-21 | Oct 1980 | British |
| PALOS, Brett Alexander | Director | 2023-10-10 | Jul 1974 | British |
| PODBURY, Elizabeth Emma | Director | 2023-10-10 | Oct 1985 | Irish |
| WALKER, Benjamin | Director | 2025-07-24 | Apr 1982 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Alastair James Galbraith | Secretary | 2017-03-29 | 2017-09-05 |
| GRANT DAWE LLP | Corporate Secretary | 2014-08-13 | 2017-03-15 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-12-30 | 2014-08-13 |
| BALFOUR, Michael William | Director | 2013-12-30 | 2022-10-04 |
| BYNG-MADDICK, Zillah Ellen | Director | 2014-06-30 | 2016-04-08 |
| CURRIE, David Scott | Director | 2018-06-15 | 2025-07-24 |
| DEAN, Giles Spencer | Director | 2013-12-30 | 2024-12-23 |
| DOBLE, Jeffrey Ian | Director | 2023-03-23 | 2024-02-28 |
| JACK, James Pringle | Director | 2016-04-29 | 2022-09-07 |
| LYON CARROLL, Charles Christopher | Director | 2023-06-15 | 2023-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imbiba Growth Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-10-10 | Active |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-25 | AA | accounts | Accounts with accounts type group | |
| 2026-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | AA | accounts | Accounts with accounts type group | |
| 2025-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-26 | SH01 | capital | Capital allotment shares | |
| 2024-11-26 | SH01 | capital | Capital allotment shares | |
| 2024-10-11 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-10-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-23 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.