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One51 Es Metals (UK) Limited

One51 Es Metals (UK) Limited is an active company incorporated on 15 July 2008 with the registered office located in Bedford, Bedfordshire. One51 Es Metals (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06647503
Private limited company
Age
17 years
Incorporated 15 July 2008
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ampthill Metal Company Limited Station Road Industrial Estate
Ampthill
Bedford
MK45 2QY
Same address for the past 15 years
Telephone
01204533662
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • Irish • Lives in Ireland • Born in Jun 1974
PSC • PSC
Director • Company Executive • Irish • Lives in Ireland • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampthill Metal Company Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Active
IPL Plastics (UK) Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Active
Brightgreen Plastics Limited
Patrick James Browne is a mutual person.
Active
Coral Products (Mouldings) Ltd
Patrick James Browne is a mutual person.
Active
Macro Services Limited
Patrick James Browne is a mutual person.
Active
One51 Es Metals (North) Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Dissolved
Straight Manufacturing Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Dissolved
Plunkett Holdings UK Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Dissolved
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
£8K
Same as previous period
Turnover
£3.57M
Increased by £3.57M (%)
Employees
Unreported
Same as previous period
Total Assets
£24.78M
Increased by £2.55M (+11%)
Total Liabilities
-£6.05M
Increased by £1K (0%)
Net Assets
£18.73M
Increased by £2.55M (+16%)
Debt Ratio (%)
24%
Decreased by 2.8% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
1 Month Ago on 16 Jul 2025
Notification of PSC Statement
1 Month Ago on 11 Jul 2025
Charge Satisfied
2 Months Ago on 8 Jul 2025
Alan Walsh (PSC) Resigned
2 Months Ago on 1 Jul 2025
New Charge Registered
2 Months Ago on 1 Jul 2025
New Charge Registered
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jul 2025
Cessation of Alan Walsh as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Notification of a person with significant control statement
Submitted on 11 Jul 2025
Satisfaction of charge 066475030009 in full
Submitted on 8 Jul 2025
Registration of charge 066475030010, created on 1 July 2025
Submitted on 2 Jul 2025
Registration of charge 066475030011, created on 1 July 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 21 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Repayment History
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