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Series One Limited

Series One Limited is an active company incorporated on 5 August 2003 with the registered office located in Dronfield, Derbyshire. Series One Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04855923
Private limited company
Age
22 years
Incorporated 5 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 9 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
Birch House Callywhite Lane
Dronfield
Sheffield
South Yorkshire
S18 6XR
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Manager • British • Lives in England • Born in Feb 1976
Director • Pilot • British • Lives in England • Born in Aug 1983
Mr Drew James Fletcher
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Gary Fletcher (Surfacing) Limited
Mr Craig Ashley Fletcher is a mutual person.
Active
GF Properties Limited
Mr Craig Ashley Fletcher is a mutual person.
Active
Callywhite Lane Self Storage Limited
Mr Craig Ashley Fletcher 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
£17.56K
Decreased by £18.64K (-51%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£664.41K
Increased by £12.07K (+2%)
Total Liabilities
-£79.55K
Decreased by £51.75K (-39%)
Net Assets
£584.86K
Increased by £63.82K (+12%)
Debt Ratio (%)
12%
Decreased by 8.15% (-41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 24 Dec 2021
Drew James Fletcher Details Changed
4 Years Ago on 1 Jul 2021
Mr Drew James Fletcher (PSC) Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Change of details for Mr Drew James Fletcher as a person with significant control on 1 July 2021
Submitted on 8 Jul 2025
Director's details changed for Drew James Fletcher on 1 July 2021
Submitted on 8 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 22 Jun 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 1 Jul 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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