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The One Foundation

The One Foundation is an active company incorporated on 13 October 2006 with the registered office located in Richmond, Greater London. The One Foundation was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05965793
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 13 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Steel House
13-17 Princes Road
Richmond
TW10 6DQ
United Kingdom
Address changed on 1 May 2025 (4 months ago)
Previous address was Steel House Steel House 13-17 Princes Road Richmond TW10 6DQ United Kingdom
Telephone
02083346950
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Director • Charity Worker • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Aug 1968
Director • Business Manager • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Ethics Limited
Duncan Hugh Goose is a mutual person.
Active
John Lewis Partnership Foundation
Nyika Brain is a mutual person.
Active
Global Ethics Investments Ltd
Duncan Hugh Goose is a mutual person.
Active
Global Ethics Group Limited
Duncan Hugh Goose is a mutual person.
Active
Global Ethics Liquor Co Limited
Duncan Hugh Goose is a mutual person.
Liquidation
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
£609.38K
Decreased by £1.55K (-0%)
Turnover
£3.04M
Increased by £670.33K (+28%)
Employees
2
Increased by 1 (+100%)
Total Assets
£2.32M
Increased by £521.8K (+29%)
Total Liabilities
-£46.75K
Decreased by £5.4K (-10%)
Net Assets
£2.27M
Increased by £527.2K (+30%)
Debt Ratio (%)
2%
Decreased by 0.88% (-31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Global Ethics Limited (PSC) Appointed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Alexander Richmond Burnett Resigned
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Mr Duncan Hugh Goose Appointed
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Withdrawal of a person with significant control statement on 27 May 2025
Submitted on 27 May 2025
Notification of Global Ethics Limited as a person with significant control on 10 April 2025
Submitted on 27 May 2025
Registered office address changed from Steel House Steel House 13-17 Princes Road Richmond TW10 6DQ United Kingdom to Steel House 13-17 Princes Road Richmond TW10 6DQ on 1 May 2025
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Steel House Steel House 13-17 Princes Road Richmond TW10 6DQ on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Termination of appointment of Alexander Richmond Burnett as a director on 4 July 2024
Submitted on 8 Jul 2024
Repayment History
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