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One Holding Limited

One Holding Limited is an active company incorporated on 29 March 2006 with the registered office located in Bristol, Bristol. One Holding Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05761215
Private limited company
Age
19 years
Incorporated 29 March 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (8 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
19 Clothier Road
Brislington
Bristol
Avon
BS4 5PS
Same address for the past 17 years
Telephone
01179588881
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Jun 1966
Director • Pakistani • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Sep 1982
Jahanghir Khan
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Amani International Limited
Munir Safdar is a mutual person.
Active
One Holding Investments Ltd
Munir Safdar is a mutual person.
Active
Stretch Polytech Company Limited
Munir Safdar is a mutual person.
Active
Jne Holding Limited
Nathaniel Christopher Louis Edwards is a mutual person.
Active
Swann Sleep Ltd
Nathaniel Christopher Louis Edwards is a mutual person.
Active
MDF (London) Ltd
Munir Safdar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£28.08K
Decreased by £8.45K (-23%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 9 (-20%)
Total Assets
£2.55M
Decreased by £1.41M (-36%)
Total Liabilities
-£1.7M
Decreased by £328.11K (-16%)
Net Assets
£843.98K
Decreased by £1.08M (-56%)
Debt Ratio (%)
67%
Increased by 15.52% (+30%)
Latest Activity
Mr Munir Safdar Details Changed
16 Days Ago on 30 Jan 2026
Mr Munir Safdar Details Changed
16 Days Ago on 30 Jan 2026
Mr Munir Safdar (PSC) Details Changed
16 Days Ago on 30 Jan 2026
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
8 Months Ago on 25 May 2025
Mr Mehroze Hassan Appointed
9 Months Ago on 16 May 2025
Mr Nathaniel Christopher Louis Edwards Appointed
9 Months Ago on 16 May 2025
Jahangir Khan Resigned
9 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Secretary's details changed for Mr Munir Safdar on 30 January 2026
Submitted on 30 Jan 2026
Director's details changed for Mr Munir Safdar on 30 January 2026
Submitted on 30 Jan 2026
Change of details for Mr Munir Safdar as a person with significant control on 30 January 2026
Submitted on 30 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Appointment of Mr Nathaniel Christopher Louis Edwards as a director on 16 May 2025
Submitted on 25 May 2025
Termination of appointment of Jahangir Khan as a director on 1 May 2025
Submitted on 25 May 2025
Appointment of Mr Mehroze Hassan as a director on 16 May 2025
Submitted on 25 May 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 25 May 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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