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One On One Adult Centre Limited
One On One Adult Centre Limited is an active company incorporated on 2 August 1999 with the registered office located in . One On One Adult Centre Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
03818160
Private limited company
Age
26 years
Incorporated
2 August 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 December 2024
(11 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about One On One Adult Centre Limited
Contact
Update Details
Address
Forest Gate
Spring Lane
Ringwood
Dorset
BH24 3FH
United Kingdom
Address changed on
15 Mar 2023
(2 years 7 months ago)
Previous address was
Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Ghizlan Ahamad
PSC • Director • British • Lives in UK • Born in Jun 1973
Timothy Martin Hemming
Director • Importor Retailer • British • Lives in England • Born in Oct 1960
Mr Timothy Martin Hemming
PSC • British • Lives in England • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABS Wholesale Limited
Timothy Martin Hemming is a mutual person.
Active
Hos Holdings Limited
Timothy Martin Hemming is a mutual person.
Active
Simply Pleasure Limited
Timothy Martin Hemming is a mutual person.
Active
Pleasure Me Publishing Limited
Timothy Martin Hemming is a mutual person.
Active
OBSH Limited
Timothy Martin Hemming is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£48.77K
Decreased by £116.79K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.35M
Increased by £737K (+20%)
Total Liabilities
-£3.76M
Increased by £692.55K (+23%)
Net Assets
£586.51K
Increased by £44.46K (+8%)
Debt Ratio (%)
87%
Increased by 1.52% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 28 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mrs Ghizlan Ahamad Details Changed
1 Year Ago on 4 Nov 2024
Mr Timothy Martin Hemming (PSC) Details Changed
1 Year Ago on 4 Nov 2024
Ghizlan Ahamad (PSC) Appointed
1 Year Ago on 4 Nov 2024
Mrs Ghizlan Ahamad Appointed
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Director's details changed for Mrs Ghizlan Ahamad on 4 November 2024
Submitted on 16 Sep 2025
Resolutions
Submitted on 5 Dec 2024
Change of details for Mr Timothy Martin Hemming as a person with significant control on 4 November 2024
Submitted on 3 Dec 2024
Change of share class name or designation
Submitted on 3 Dec 2024
Notification of Ghizlan Ahamad as a person with significant control on 4 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Appointment of Mrs Ghizlan Ahamad as a director on 4 November 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 29 Aug 2024
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Repayment History
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