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Oneview Group Limited

Oneview Group Limited is an active company incorporated on 1 May 1964 with the registered office located in London, City of London. Oneview Group Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00803572
Private limited company
Age
61 years
Incorporated 1 May 1964
Size
Unreported
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
United Kingdom
Same address for the past 6 years
Telephone
01634673172
Email
Available in Endole App
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1959
Director • New Zealander • Lives in New Zealand • Born in Sep 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
Active
Feedback Plc
One Advisory Limited is a mutual person.
Active
Purdy Contracts Limited
One Advisory Limited is a mutual person.
Active
Ultrapharm Limited
One Advisory Limited is a mutual person.
Active
Lifestyle Healthcare Ltd
One Advisory Limited is a mutual person.
Active
Beowulf Mining Plc
One Advisory Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£398K
Decreased by £5K (-1%)
Turnover
£4.81M
Decreased by £5.25M (-52%)
Employees
60
Decreased by 4 (-6%)
Total Assets
£9.2M
Increased by £34K (0%)
Total Liabilities
-£12.02M
Increased by £5.79M (+93%)
Net Assets
-£2.82M
Decreased by £5.75M (-196%)
Debt Ratio (%)
131%
Increased by 62.65% (+92%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Ms Linda Palanza Details Changed
5 Months Ago on 30 Apr 2025
Group Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Richard Abraham Resigned
1 Year 7 Months Ago on 1 Mar 2024
Sriram Samu Resigned
1 Year 8 Months Ago on 23 Feb 2024
Stuart Roger Mitchell Resigned
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Group Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Sep 2025
Director's details changed for Ms Linda Palanza on 30 April 2025
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 4 Dec 2024
Termination of appointment of Richard Abraham as a director on 1 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Stuart Roger Mitchell as a director on 8 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Sriram Samu as a director on 23 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 23 Nov 2023
Statement of capital following an allotment of shares on 4 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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