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Ground One Limited

Ground One Limited is an active company incorporated on 11 May 2007 with the registered office located in Windsor, Berkshire. Ground One Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06244786
Private limited company
Age
18 years
Incorporated 11 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Gainsborough House
59-60 Thames Street
Windsor
Berkshire
SL4 1TX
United Kingdom
Same address for the past 4 years
Telephone
08456809279
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
John McCallion
Director • British • Lives in UK • Born in Nov 1957
Mr Russell Brian Hayden Jackson
Secretary • Finance Director • British • Born in Jul 1976
Travel Assets Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Assets Group Limited
Mr Russell Brian Hayden Jackson and John McCallion are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£115.75K
Increased by £28.21K (+32%)
Turnover
£572.11K
Increased by £103.6K (+22%)
Employees
10
Same as previous period
Total Assets
£956.2K
Decreased by £258.02K (-21%)
Total Liabilities
-£317.4K
Decreased by £3.23M (-91%)
Net Assets
£638.8K
Increased by £2.97M (-127%)
Debt Ratio (%)
33%
Decreased by 258.67% (-89%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Small Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 25 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 27 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Oct 2021
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Repayment History
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