Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
The One Group Ltd
The One Group Ltd is an active company incorporated on 2 March 2004 with the registered office located in Peterborough, Cambridgeshire. The One Group Ltd was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05060925
Private limited company
Age
21 years
Incorporated
2 March 2004
Size
Unreported
Confirmation
Due Soon
Dated
23 October 2024
(12 months ago)
Next confirmation dated
23 October 2025
Due by
6 November 2025
(14 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about The One Group Ltd
Contact
Update Details
Address
5 Axon Business Park Commerce Road
Lynch Wood
Peterborough
PE2 6LR
England
Same address for the past
8 years
Companies in PE2 6LR
Telephone
01733234000
Email
Available in Endole App
Website
Theonegroup.co.uk
See All Contacts
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Mr Robert John Smith
Director • Secretary • Manager • British • Lives in England • Born in Dec 1960
Tristan Drane
Director • PSC • Recruitment Consultant • British • Lives in UK • Born in Jul 1969
Catherine Wallis
Director • British • Lives in UK • Born in Oct 1973
Mrs Donna Drane
Director • British • Lives in UK • Born in Jun 1969
Rachel Elizabeth Barnes
Director • British • Lives in UK • Born in Sep 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Onevo Limited
Mr Robert John Smith is a mutual person.
Active
The One Group (Holdings) Ltd
Mr Robert John Smith is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£266.61K
Decreased by £2.92M (-92%)
Turnover
£9.05M
Decreased by £1.98M (-18%)
Employees
135
Decreased by 33 (-20%)
Total Assets
£1.79M
Decreased by £3.02M (-63%)
Total Liabilities
-£1.5M
Decreased by £2.79M (-65%)
Net Assets
£288.03K
Decreased by £225.97K (-44%)
Debt Ratio (%)
84%
Decreased by 5.42% (-6%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
22 Days Ago on 30 Sep 2025
Medium Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Mr Marc Kent Appointed
1 Year 3 Months Ago on 8 Jul 2024
Rachel Elizabeth Barnes Resigned
1 Year 3 Months Ago on 5 Jul 2024
Shares Cancelled
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Apr 2023
Anthony Barnes Resigned
2 Years 7 Months Ago on 22 Mar 2023
Anthony Barnes (PSC) Resigned
2 Years 7 Months Ago on 22 Mar 2023
Get Alerts
Get Credit Report
Discover The One Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 8 Nov 2024
Appointment of Mr Marc Kent as a director on 8 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Rachel Elizabeth Barnes as a director on 5 July 2024
Submitted on 8 Jul 2024
Cancellation of shares. Statement of capital on 1 January 2023
Submitted on 6 Mar 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 7 Nov 2023
Cessation of Anthony Barnes as a person with significant control on 22 March 2023
Submitted on 6 Nov 2023
Termination of appointment of Anthony Barnes as a director on 22 March 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs