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One Flight Limited

One Flight Limited is an active company incorporated on 3 February 2009 with the registered office located in Rotherham, South Yorkshire. One Flight Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06808702
Private limited company
Age
16 years
Incorporated 3 February 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Ustun House Waddington Way
Aldwarke
Rotherham
South Yorkshire
S65 3SH
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1977
PSC • Director • British • Lives in England • Born in Oct 1947
Director • British • Lives in UK • Born in Feb 1958
Director • Chartered Accountant • British • Lives in England • Born in Jan 1939
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Candlelight Products Limited
Michael Freedman, Ms Susan Elizabeth Mayo, and 2 more are mutual people.
Active
Northern Sink Supplies Limited
Michael Freedman is a mutual person.
Active
Home & Heart Limited
Mark Wellesley Crosthwaite is a mutual person.
Active
Maison Amore Limited
Mark Wellesley Crosthwaite is a mutual person.
Active
The Wentworth Tableware Company Limited
Mr Benjamin Hew Winch is a mutual person.
Active
Fiberoptic Transmission Technology Limited
Michael Freedman is a mutual person.
Liquidation
Ajcoo Limited
Mark Wellesley Crosthwaite is a mutual person.
Dissolved
Millie Limited
Mark Wellesley Crosthwaite is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£136K
Decreased by £1.18M (-90%)
Turnover
£15.32M
Increased by £2.44M (+19%)
Employees
65
Decreased by 3 (-4%)
Total Assets
£9.7M
Decreased by £162K (-2%)
Total Liabilities
-£4.6M
Decreased by £1.14M (-20%)
Net Assets
£5.1M
Increased by £973K (+24%)
Debt Ratio (%)
47%
Decreased by 10.73% (-18%)
Latest Activity
Michael Freedman Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Own Shares Purchased
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Shares Cancelled
7 Months Ago on 28 Jan 2025
Bill Adderley (PSC) Resigned
7 Months Ago on 21 Jan 2025
Mr Michael Winch (PSC) Details Changed
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Benjamin Winch Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Termination of appointment of Michael Freedman as a director on 23 May 2025
Submitted on 27 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Purchase of own shares.
Submitted on 9 Apr 2025
Full accounts made up to 31 May 2024
Submitted on 7 Feb 2025
Statement of capital on 21 January 2025
Submitted on 28 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jan 2025
Change of share class name or designation
Submitted on 28 Jan 2025
Cancellation of shares. Statement of capital on 21 January 2025
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Cessation of Bill Adderley as a person with significant control on 21 January 2025
Submitted on 24 Jan 2025
Repayment History
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