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One Investment Group Limited

One Investment Group Limited is an active company incorporated on 2 April 2002 with the registered office located in Dunmow, Essex. One Investment Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04407526
Private limited company
Age
23 years
Incorporated 2 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 Chelmsford Road Industrial Estate
Chelmsford Road
Dunmow
Essex
CM6 1HD
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Zone C Chelmsford Road Industrial Estate Chelmsford Road Dunmow CM6 1HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1957
Secretary • Secretary • British
Mr John Francis Steward
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mainstream Data Limited
Dilip Patel is a mutual person.
Active
Braefield Engineering Ltd
John Francis Steward is a mutual person.
Active
Onesat Limited
John Francis Steward is a mutual person.
Active
One Technology Group Limited
John Francis Steward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£277.63K
Decreased by £78.04K (-22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.38M
Increased by £43.23K (+2%)
Total Liabilities
-£297.49K
Decreased by £94.86K (-24%)
Net Assets
£2.08M
Increased by £138.09K (+7%)
Debt Ratio (%)
13%
Decreased by 4.29% (-26%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Jon-Pierre Steward Appointed
5 Months Ago on 31 Mar 2025
Dilip Patel Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr John Francis Steward Details Changed
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Mr Jon-Pierre Steward as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Dilip Patel as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from Zone C Chelmsford Road Industrial Estate Chelmsford Road Dunmow CM6 1HD England to Unit 6 Chelmsford Road Industrial Estate Chelmsford Road Dunmow Essex CM6 1HD on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mr John Francis Steward on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Jul 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
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