ONE REBEL LTD
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Next accounts due
2026-09-28 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
None on the register
Cash
£431K
-51.9% vs 2023
Net assets
£5M
+12.3% vs 2023
Employees
334
+8.8% highest in 5 filed years
Profit before tax
-£362K
+73.9% vs 2023
Net assets
8-year trend · vs Consumer Discretionary median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £23,299,383 | £26,776,577 | |
| Operating profit | — | — | — | — | — | — | -£31,836 | £1,867,059 | |
| Profit before tax | — | — | — | — | — | — | -£1,386,484 | -£362,044 | |
| Net profit | — | -£2,754,663 | — | -£2,980,237 | — | -£3,252,856 | -£1,386,484 | -£362,044 | |
| Cash | — | £1,010,647 | — | £1,160,276 | — | £374,777 | £894,455 | £430,645 | |
| Total assets less current liabilities | — | £12,605,021 | — | £10,344,376 | — | £3,087,526 | £9,135,651 | £8,828,472 | |
| Net assets | — | — | — | — | — | — | £4,343,236 | £4,877,086 | |
| Equity | £7,231,811 | £4,477,148 | £4,477,148 | £1,496,911 | £1,496,911 | -£1,755,945 | £4,343,236 | £4,877,086 | |
| Average employees | — | 220 | — | 191 | — | 207 | 307 | 334 | |
| Wages | — | — | — | — | — | — | £5,536,533 | £6,410,044 | |
| Directors' remuneration | — | — | — | — | — | — | £342,392 | £414,222 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+14.9%
£23,299,383 £26,776,577
-
Cash
-51.9%
£894,455 £430,645
-
Net assets
+12.3%
£4,343,236 £4,877,086
-
Employees
+8.8%
307 334
highest in 5 filed years
-
Operating profit
+5,964.6%
-£31,836 £1,867,059
-
Profit before tax
+73.9%
-£1,386,484 -£362,044
-
Wages
+15.8%
£5,536,533 £6,410,044
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | -0.1% | 7.0% | |
| Net margin | — | — | — | — | — | — | -6.0% | -1.4% | |
| Return on capital employed | — | — | — | — | — | — | -0.3% | 21.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | 78.0% | 70.0% | |
| Current ratio | — | — | — | — | — | — | 0.44x | 0.56x | |
| Interest cover | — | — | — | — | — | — | -0.04x | 4.37x |
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
“Despite the challenging environment with cost inflation, trading continues to show a positive trend with the Group profitable and cash generative. The Group has ongoing commitments to repay COVID-19 related rent arrears as well as asset finance, but these rent arrears are scheduled to be repaid by the end of 2025 Strong trading performance alongside the Capex debt facility and overdraft facility with the Group's bank, give confidence that the Group will continue to be able to meet its debt and trading liabilities as they fall due”
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 (St John's Wood) Limited 100%
- One Rebel (Euston) Limited 100%
Significant events
- “The Hammersmith club, which was the only single studio club in the estate, has not performed to expectation and was permanently closed in March 2024 with the lease being surrendered.”
- “A decision has however been made to dispose of the Australian business in 2025, with management choosing to focus strategically on the UK and UAE markets.”
- “In October 2024 existing shareholders exercised subscription rights in respect of 421,052,632 warrant shares (class Ordinary P1) resulting in an injection of funds of £1 0m into the business.”
- “In January 2025, the Company entered into a fifteen-year lease for a new club located near Leadenhall Market in the City of London. The club is expected to open in October 2025.”
- “In May 2025, a wholly owned subsidiary of the Company, One Rebel (St John's Wood) Limited, entered into a fifteen-year lease for a new club located in Chelsea, London. The club opened in September 2025.”
- “In September 2025, the Company entered into a fifteen-year lease for a new club located in Clapham, London. The club is expected to open in December 2025.”
- “In May 2025 near Euston Station, London, a new club opened.”
- “In August 2025 the Company entered into an Asset Purchase Agreement, under which the assets of its wholly owned overseas subsidiary, 1R Australia Pty Limited, will be sold.”
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 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2024-01-09 | AA | accounts | Accounts with accounts type group | |
| 2023-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 1
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.