ONE FOR FUN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
£297K
Latest balance sheet
Net assets
£4M
highest in 3 filed years
Employees
73
lowest in 3 filed years
Profit before tax
£323K
Period ending 2024-12-31
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-06-27 | 2022-06-30 | 2022-07-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £25,890,524 | — | £30,955,638 | £19,534,464 | |
| Operating profit | — | £1,594,259 | — | £1,324,375 | £1,099,909 | |
| Profit before tax | — | £1,005,071 | — | £186,238 | £323,466 | |
| Net profit | — | £822,765 | — | £151,811 | £262,160 | |
| Cash | — | £329,182 | — | £183,990 | £297,335 | |
| Total assets less current liabilities | — | £7,173,464 | — | £6,293,030 | £3,869,415 | |
| Net assets | — | £3,582,010 | — | £3,479,058 | £3,859,415 | |
| Equity | £2,524,136 | £3,582,010 | £3,582,010 | £3,479,058 | £3,859,415 | |
| Average employees | — | 82 | — | 81 | 73 | |
| Wages | — | £2,752,741 | — | £3,503,747 | £2,193,977 | |
| Directors' remuneration | — | £95,499 | — | £132,722 | £31,718 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-27 | 2022-06-30 | 2022-07-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 6.2% | — | 4.3% | 5.6% | |
| Net margin | — | 3.2% | — | 0.5% | 1.3% | |
| Return on capital employed | — | 22.2% | — | 21.0% | 28.4% | |
| Current ratio | — | — | — | 1.68x | 1.19x | |
| Interest cover | — | 2.71x | — | 1.16x | 1.42x |
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.
Name history
Renamed 1 time since incorporation
- ONE FOR FUN LIMITED 2021-12-07 → present
- H GROSSMAN LIMITED 1977-07-04 → 2021-12-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BW Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors have concluded that they have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future and at least 12 months from the date of signing the financial statements.”
Group structure
- ONE FOR FUN LIMITED · parent
- One For Fun (Hong Kong) Limited 100%
- One For Fun France SARL 100%
- One For Fun Scandinavia AB 100%
- One For Fun US LLC 100%
Significant events
- “The reporting year end was extended to 31.12.23 in the previous year to bring the business in line with its owners reporting year end and group buying cycle.”
- “Stock levels have been kept at a lower level of £4.3m having been consciously lowered from £6.1m to £4.1m in the prior year to aid cash flow and turn stock quicker.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLEY, Mark Edward | Director | 2018-04-03 | Aug 1984 | British |
| MORDECAI, David Jonathan | Director | 2018-04-03 | Jun 1962 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSSMAN, Elinor Ruth | Secretary | — | 2018-04-03 |
| GROSSMAN, Rachael | Secretary | — | 1989-12-31 |
| BROTHERTON, Caroline | Director | 2001-07-01 | 2015-08-04 |
| BURTON, Joanna Elizabeth | Director | 2020-09-01 | 2024-04-30 |
| GROSSMAN, Elinor Ruth | Director | — | 2015-06-11 |
| GROSSMAN, Martin Alan | Director | — | 2020-12-15 |
| GROSSMAN, Rachael | Director | — | 1989-12-31 |
| LOVEDAY, Glyn | Director | 2018-04-03 | 2020-08-31 |
| MCLOUGHLIN, Daniel | Director | 2015-06-11 | 2016-03-21 |
| WALLS, Mark | Director | 2015-06-11 | 2016-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin Alan Grossman | Individual | significant-influence-or-control-as-firm | 2018-04-03 | Ceased 2020-12-15 |
| Mr Glyn Loveday | Individual | Significant influence, significant-influence-or-control-as-firm | 2018-04-03 | Ceased 2020-08-31 |
| Mr David Jonathan Mordecai | Individual | Significant influence, significant-influence-or-control-as-firm | 2018-04-03 | Active |
| One For Fun International Limited | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2018-04-03 | Active |
| Mr Mark Edward Colley | Individual | Significant influence, significant-influence-or-control-as-firm | 2018-04-03 | Active |
| H Grossman Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-07 CERTNM Certificate change of name company
- 2021-12-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | AA01 | accounts | Change account reference date company current extended | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-12-07 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-07 | AUD | auditors | Auditors resignation company | |
| 2021-07-02 | AA | accounts | Accounts with accounts type full | |
| 2021-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.