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One Creative Environments Limited

One Creative Environments Limited is an active company incorporated on 6 August 1992 with the registered office located in Worcester, Worcestershire. One Creative Environments Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02738102
Private limited company
Age
33 years
Incorporated 6 August 1992
Size
Unreported
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 The Triangle
Wildwood Drive
Worcester
Worcestershire
WR5 2QX
Same address for the past 18 years
Telephone
01905362300
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Born in Mar 1967
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Oce Holdco Limited
Mr James Lawrence, Mr Matthew Charles Tebbatt, and 4 more are mutual people.
Active
One Engage Limited
Jason Lee Whittall, Craig Walding, and 1 more are mutual people.
Active
Whittington Gate Management Company Limited
Jason Lee Whittall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£675.78K
Increased by £250.41K (+59%)
Turnover
Unreported
Same as previous period
Employees
65
Increased by 9 (+16%)
Total Assets
£2.62M
Increased by £43.52K (+2%)
Total Liabilities
-£1.25M
Decreased by £54.96K (-4%)
Net Assets
£1.37M
Increased by £98.48K (+8%)
Debt Ratio (%)
48%
Decreased by 2.93% (-6%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Mr Joel Pearson Appointed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Aug 2023
Mr Craig Walding Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mr Gavin Vickers Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mr Abdulhaq Randera Appointed
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 15 Aug 2025
Appointment of Mr Joel Pearson as a director on 1 August 2025
Submitted on 9 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Feb 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Feb 2024
Confirmation statement made on 6 August 2023 with updates
Submitted on 6 Aug 2023
Appointment of Mr Abdulhaq Randera as a director on 18 July 2023
Submitted on 21 Jul 2023
Appointment of Mr Gavin Vickers as a director on 18 July 2023
Submitted on 21 Jul 2023
Appointment of Mr Craig Walding as a director on 18 July 2023
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Feb 2023
Repayment History
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