ONE HUNDRED PROOF LTD
Company details
- Registered name
- ONE HUNDRED PROOF LTD
- Company number
- 06907703
- Registered office
- THREMHALL PARK, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE · 88 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 May 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2026 | Director appointed | — | SMITH, Zack William |
| 17/06/2026 | Director resigned | SMITH, Zack William | — |
| 08/06/2022 | Director appointed | — | SMITH, Harriet |
| 06/04/2016 | Person with significant control added | — | Mr Zack William Smith |
| 30/09/2011 | Director resigned | ROWE, James Alexander | — |
| 19/05/2010 | Director appointed | — | ROWE, James Alexander |
| 18/05/2009 | Director appointed | — | SMITH, Zack William |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 19 ▲ 19.8% | 16 |
| Net assets | 19 ▲ 53.3% | 12 |
| Employees (avg) | 3 ▼ 25.0% | 4 |
Documents for ONE HUNDRED PROOF LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ONE HUNDRED PROOF LTD (06907703)
ONE HUNDRED PROOF LTD is a private limited company incorporated on 18 May 2009 and registered in the United Kingdom under company number 06907703. Its registered office is at THREMHALL PARK, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Zack William Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Other information technology service activities across UK registers
The same sector and the same company, seen through every register we hold
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