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1to1 Group Limited

1to1 Group Limited is an active company incorporated on 29 July 2011 with the registered office located in Eastleigh, Hampshire. 1to1 Group Limited was registered 14 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
07722948
Private limited company
Age
14 years
Incorporated 29 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2b Morelands Court Hensting Lane
Fishers Pond
Winchester
Hampshire
SO50 7HH
England
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was Unit 2B, Morelands Court Hensting Lane Fisheræs Pond Winchester Hampshire SO50 7HH England
Telephone
01962 865152
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Nov 1966
Mr James Laurence Floor
PSC • British • Lives in UK • Born in Nov 1966
Mrs Helen Susan Floor
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Resource Recruitment Limited
James Laurence Floor and Helen Susan Floor are mutual people.
Active
1to1 Recruitment Holdings Ltd
James Laurence Floor and Helen Susan Floor are mutual people.
Active
Staff Legends Ltd
James Laurence Floor and Helen Susan Floor are mutual people.
Active
Sally Hawke Recruitment Limited
James Laurence Floor is a mutual person.
Active
Flores Mundi Limited
James Laurence Floor is a mutual person.
Active
1-1 Recruitment Limited
James Laurence Floor and Helen Susan Floor are mutual people.
Liquidation
White Knight Recruitment Limited
James Laurence Floor and Helen Susan Floor are mutual people.
Liquidation
1to1 Logistics Ltd
James Laurence Floor and Helen Susan Floor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.85K
Increased by £33.85K (+1128300%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 60 (%)
Total Assets
£648.9K
Increased by £648.9K (+21630033%)
Total Liabilities
-£625.95K
Increased by £625.95K (%)
Net Assets
£22.95K
Increased by £22.95K (+765033%)
Debt Ratio (%)
96%
Increased by 96.46% (%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Helen Susan Floor (PSC) Appointed
1 Year 9 Months Ago on 23 Nov 2023
Mr James Laurence Floor (PSC) Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Mr James Laurence Floor Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Mr James Laurence Floor (PSC) Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 22 Apr 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Resolutions
Submitted on 9 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Change of share class name or designation
Submitted on 7 Dec 2023
Change of details for Mr James Laurence Floor as a person with significant control on 23 November 2023
Submitted on 30 Nov 2023
Statement of capital following an allotment of shares on 23 November 2023
Submitted on 30 Nov 2023
Notification of Helen Susan Floor as a person with significant control on 23 November 2023
Submitted on 30 Nov 2023
Repayment History
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