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One Fin Limited

One Fin Limited is a liquidation company incorporated on 14 October 2003 with the registered office located in Cardiff, South Glamorgan. One Fin Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04931460
Private limited company
Age
22 years
Incorporated 14 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 2 Jul 2025 (3 months ago)
Previous address was Garden House, 1 Nottage Mead Porthcawl Mid Glamorgan CF36 3SA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Manager • British • Lives in Wales • Born in Feb 1967
Director • Restaurant Proprietor • British • Lives in Wales • Born in Oct 1961
Mr Huw Glyn Jones
PSC • British • Lives in Wales • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Fin Limited
Mrs Sarah Ellen Walters Jones and are mutual people.
Active
Four Fin Limited
Mrs Sarah Ellen Walters Jones and Huw Glyn Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£495.01K
Increased by £91.61K (+23%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 1 (+3%)
Total Assets
£615.45K
Increased by £62.39K (+11%)
Total Liabilities
-£174.12K
Increased by £11.03K (+7%)
Net Assets
£441.33K
Increased by £51.35K (+13%)
Debt Ratio (%)
28%
Decreased by 1.2% (-4%)
Latest Activity
Declaration of Solvency
3 Months Ago on 2 Jul 2025
Registered Address Changed
3 Months Ago on 2 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 2 Jul 2025
Huw Glyn Jones Resigned
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
5 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Oct 2022
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Documents
Resolutions
Submitted on 2 Jul 2025
Appointment of a voluntary liquidator
Submitted on 2 Jul 2025
Registered office address changed from Garden House, 1 Nottage Mead Porthcawl Mid Glamorgan CF36 3SA to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2 July 2025
Submitted on 2 Jul 2025
Declaration of solvency
Submitted on 2 Jul 2025
Termination of appointment of Huw Glyn Jones as a director on 12 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Apr 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 11 May 2023
Repayment History
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