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Connex One Limited
Connex One Limited is an active company incorporated on 13 December 2013 with the registered office located in Manchester, Greater Manchester. Connex One Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08814633
Private limited company
Age
11 years
Incorporated
13 December 2013
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
13 December 2024
(10 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
25 December 2025
Due by
25 September 2026
(11 months remaining)
Learn more about Connex One Limited
Contact
Update Details
Address
Seventh Floor Bauhaus
27 Quay Street
Manchester
M3 3GY
United Kingdom
Address changed on
28 Feb 2022
(3 years ago)
Previous address was
Bow Chambers 8 Tib Lane Manchester M2 4JB England
Companies in M3 3GY
Telephone
03333442435
Email
Unreported
Website
Connexone.co.uk
See All Contacts
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Mr Nicholas Mealey
Director • British • Lives in UK • Born in Jul 1990
Mr Richard James Mealey
Director • British • Lives in England • Born in Jun 1997
Mr Per Roman
Director • Managing Partner • Swedish • Lives in Spain • Born in Sep 1972
Jordan Robert Kennedy
Director • British • Lives in England • Born in Oct 1991
James Daniel Edwards
Director • Solicitor • British,irish • Lives in England • Born in Nov 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Latium Roofing Systems Limited
Adrian Christopher Kirk and Jordan Robert Kennedy are mutual people.
Active
Latium Stone Limited
Adrian Christopher Kirk and Jordan Robert Kennedy are mutual people.
Active
The Byfrons Management Company Limited
Stuart Anthony Adams is a mutual person.
Active
GP Bullhound Holdings Limited
Mr Hugh Alastair Campbell is a mutual person.
Active
Pastest Limited
Mr Hugh Alastair Campbell is a mutual person.
Active
Cheshire Sport Promotions Limited
Jordan Robert Kennedy is a mutual person.
Active
Patrick Properties ABC Limited
Jordan Robert Kennedy is a mutual person.
Active
Cheshire Rugby Limited
Jordan Robert Kennedy is a mutual person.
Active
See All Mutual Companies
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
£7.71M
Increased by £5.46M (+243%)
Turnover
£34.58M
Increased by £13.84M (+67%)
Employees
379
Increased by 90 (+31%)
Total Assets
£33.41M
Increased by £9.29M (+39%)
Total Liabilities
-£9.35M
Increased by £849K (+10%)
Net Assets
£24.06M
Increased by £8.44M (+54%)
Debt Ratio (%)
28%
Decreased by 7.26% (-21%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Stuart Anthony Adams Appointed
1 Year 1 Month Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
James Daniel Edwards Resigned
1 Year 2 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Apr 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 24 Mar 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Stuart Anthony Adams as a director on 25 September 2024
Submitted on 2 Oct 2024
Termination of appointment of James Daniel Edwards as a director on 5 August 2024
Submitted on 27 Sep 2024
Previous accounting period shortened from 26 December 2023 to 25 December 2023
Submitted on 25 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
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Repayment History
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See All Charges & CCJs