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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Axon Business Park Commerce Road
Lynch Wood
Peterborough
PE2 6LR
England
Same address for the past 8 years
Telephone
01733234000
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Dec 1960
Director • PSC • Recruitment Consultant • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
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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
Repayment History
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