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One Facility Limited

One Facility Limited is an active company incorporated on 2 June 2005 with the registered office located in Stevenage, Hertfordshire. One Facility Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05469591
Private limited company
Age
20 years
Incorporated 2 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Suite L
Astonbury Business Park
Stevenage
SG2 7EG
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
01438755541
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 1949
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Conamar Building Services Limited
Cornelius Joseph Dower and Paul Elliot Cornelius Dower are mutual people.
Active
W.Portsmouth & Co.,Limited
Jeffrey Chris Shanahan is a mutual person.
Active
Conamar Limited
Cornelius Joseph Dower is a mutual person.
Active
Nobleland Limited
Cornelius Joseph Dower is a mutual person.
Active
Denhigh Limited
Cornelius Joseph Dower is a mutual person.
Active
Lancer Scott Facilities Management Limited
David Andrew Jones is a mutual person.
Active
Bristol & Southwest Developments Limited
David Andrew Jones is a mutual person.
Active
Weston Rugby Football Club Limited
Cornelius Joseph Dower is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£837.31K
Increased by £220.45K (+36%)
Turnover
Unreported
Decreased by £4.54M (-100%)
Employees
41
Increased by 10 (+32%)
Total Assets
£1.39M
Increased by £13.58K (+1%)
Total Liabilities
-£691.68K
Decreased by £134.46K (-16%)
Net Assets
£700.18K
Increased by £148.04K (+27%)
Debt Ratio (%)
50%
Decreased by 10.25% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Paul Elliot Cornelius Dower Resigned
4 Months Ago on 18 Jun 2025
David Andrew Jones Resigned
4 Months Ago on 18 Jun 2025
Paul Elliot Cornelius Dower Resigned
4 Months Ago on 18 Jun 2025
Cornelius Joseph Dower Resigned
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 21 Jul 2025
Termination of appointment of Cornelius Joseph Dower as a director on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Paul Elliot Cornelius Dower as a director on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of David Andrew Jones as a director on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Paul Elliot Cornelius Dower as a secretary on 18 June 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 19 May 2025
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Suite L Astonbury Business Park Stevenage SG2 7EG on 3 December 2024
Submitted on 3 Dec 2024
Full accounts made up to 29 February 2024
Submitted on 13 Aug 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 15 Jul 2024
Full accounts made up to 28 February 2023
Submitted on 9 Feb 2024
Repayment History
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