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One Commercial Specialty Limited

One Commercial Specialty Limited is an active company incorporated on 21 December 2011 with the registered office located in London, City of London. One Commercial Specialty Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07889205
Private limited company
Age
13 years
Incorporated 21 December 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
1 Great Tower Street
London
EC3R 5AA
England
Address changed on 11 Jul 2023 (2 years 4 months ago)
Previous address was Brookfield Court Selby Road Garforth Leeds LS25 1NB England
Telephone
01423876324
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
C.R. Toogood & Co. Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
R.T.Waters Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Bhib Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Peter Hoare & Company (Insurance Brokers) Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Centor Insurance & Risk Management Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Moore Robinson Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Heath Crawford & Foster Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
IFM Insurance Brokers Ltd
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£699.89K
Increased by £699.87K (+2916121%)
Turnover
£1.78M
Decreased by £409.77K (-19%)
Employees
5
Same as previous period
Total Assets
£1.37M
Increased by £53.01K (+4%)
Total Liabilities
-£710.92K
Increased by £320.3K (+82%)
Net Assets
£657.53K
Decreased by £267.29K (-29%)
Debt Ratio (%)
52%
Increased by 22.26% (+75%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Charge Satisfied
2 Years 3 Months Ago on 17 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 11 Jul 2023
Mr Philip John Williams Appointed
2 Years 4 Months Ago on 30 Jun 2023
Penelope Jane Fullerton Resigned
2 Years 4 Months Ago on 30 Jun 2023
Timothy John Smyth Resigned
2 Years 4 Months Ago on 30 Jun 2023
Clear Group (Holdings) Limited (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 30 March 2024
Submitted on 6 Jan 2025
Full accounts made up to 30 March 2023
Submitted on 17 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 3 Jan 2024
Satisfaction of charge 078892050002 in full
Submitted on 17 Jul 2023
Resolutions
Submitted on 15 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 1 Great Tower Street London EC3R 5AA on 11 July 2023
Submitted on 11 Jul 2023
Appointment of Daniel Mitchell as a director on 30 June 2023
Submitted on 5 Jul 2023
Appointment of Mr Michael David Simon Edgeley as a director on 30 June 2023
Submitted on 5 Jul 2023
Repayment History
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