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A One Holdings Limited

A One Holdings Limited is an active company incorporated on 11 October 2002 with the registered office located in Ferndown, Dorset. A One Holdings Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04561126
Private limited company
Age
22 years
Incorporated 11 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (26 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 22 days 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
The Old Exchange
521 Wimborne Road East
Ferndown
Dorset
BH22 9NH
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Aug 1974
Director • Insurance Broker • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in May 1983
Director • Manager • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
A One Insurance Services (BMTH) Limited
Philip John Williams, Michael David Simon Edgeley, and 5 more are mutual people.
Active
A One Acquisitions Ltd
Philip John Williams, Michael David Simon Edgeley, and 5 more are mutual people.
Active
Fowler Penfold Scheme Brokers Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Insurance Brokers Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Group Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Risk Services Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
A One London Risk Services Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Southampton Risk Services Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
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
£183.48K
Decreased by £282.3K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£863.17K
Increased by £207.98K (+32%)
Total Liabilities
-£463.81K
Increased by £223.1K (+93%)
Net Assets
£399.35K
Decreased by £15.12K (-4%)
Debt Ratio (%)
54%
Increased by 16.99% (+46%)
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Aug 2025
Richmond Newco Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Ian John Penfold (PSC) Resigned
10 Months Ago on 22 Oct 2024
Sarah Joane Smith Resigned
10 Months Ago on 22 Oct 2024
Ian John Penfold Resigned
10 Months Ago on 22 Oct 2024
Sarah Joane Smith Resigned
10 Months Ago on 22 Oct 2024
Matthew Glen Hines Resigned
10 Months Ago on 22 Oct 2024
Ryan Michael Jupp Resigned
10 Months Ago on 22 Oct 2024
Jitendra Patel Appointed
10 Months Ago on 22 Oct 2024
Mr Michael David Simon Edgeley Appointed
10 Months Ago on 22 Oct 2024
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 21 Aug 2025
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Cessation of Ian John Penfold as a person with significant control on 22 October 2024
Submitted on 1 Nov 2024
Notification of Richmond Newco Limited as a person with significant control on 22 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Sarah Joane Smith as a secretary on 22 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Ian John Penfold as a director on 22 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Sarah Joane Smith as a director on 22 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Philip John Williams as a director on 22 October 2024
Submitted on 29 Oct 2024
Appointment of Jitendra Patel as a secretary on 22 October 2024
Submitted on 29 Oct 2024
Repayment History
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