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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 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Aug 1975
Director • Pakistani • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Sep 1982
Mr Jahanghir Khan
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Amani International Limited
Mr Munir Safdar is a mutual person.
Active
One Holding Investments Ltd
Mr Munir Safdar and Jahangir Khan are mutual people.
Active
Stretch Polytech Company Limited
Mr Munir Safdar and Jahangir Khan are mutual people.
Active
One Holding North Limited
Jahangir Khan is a mutual person.
Active
KGN Sales Agency Ltd
Jahangir Khan is a mutual person.
Active
Bedmaster Limited
Jahangir Khan is a mutual person.
Active
Jne Holding Limited
Nathaniel Christopher Louis Edwards is a mutual person.
Active
RR Ventures Ltd
Nathaniel Christopher Louis Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.53K
Increased by £20.76K (+132%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 2 (-4%)
Total Assets
£3.96M
Decreased by £301.43K (-7%)
Total Liabilities
-£2.03M
Increased by £202.3K (+11%)
Net Assets
£1.92M
Decreased by £503.73K (-21%)
Debt Ratio (%)
51%
Increased by 8.39% (+20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 May 2025
Mr Mehroze Hassan Appointed
3 Months Ago on 16 May 2025
Mr Nathaniel Christopher Louis Edwards Appointed
3 Months Ago on 16 May 2025
Jahangir Khan Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 25 May 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 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
Satisfaction of charge 1 in full
Submitted on 16 Oct 2024
Registration of charge 057612150003, created on 16 April 2024
Submitted on 3 May 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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