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One Guarantee Limited

One Guarantee Limited is an active company incorporated on 27 January 2017 with the registered office located in Bristol, Bristol. One Guarantee Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10587860
Private limited company
Age
8 years
Incorporated 27 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (10 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
Suite 70 179 Whiteladies Road
Clifton
Bristol
BS8 2AG
England
Address changed on 15 Sep 2025 (2 months ago)
Previous address was 5 Bridge Court Fishergate Norwich NR3 1UE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Guernsey • Born in Jan 1964
Exance Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exance Services Limited
David Sheil is a mutual person.
Active
One Surveying Limited
David Sheil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£25.23K
Decreased by £25.78K (-51%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£31.65K
Decreased by £47.98K (-60%)
Total Liabilities
-£1.8K
Decreased by £67.25K (-97%)
Net Assets
£29.85K
Increased by £19.27K (+182%)
Debt Ratio (%)
6%
Decreased by 81.02% (-93%)
Latest Activity
Registered Address Changed
2 Months Ago on 15 Sep 2025
Robin Edward Plaster Resigned
3 Months Ago on 8 Sep 2025
Mr Mark Alan Griffin Appointed
3 Months Ago on 8 Sep 2025
Ashley Jones Resigned
3 Months Ago on 8 Sep 2025
Mark Alan Griffin Resigned
3 Months Ago on 8 Sep 2025
Sean Clark Resigned
3 Months Ago on 8 Sep 2025
Robin Edward Plaster (PSC) Resigned
3 Months Ago on 8 Sep 2025
Mr David Sheil Appointed
3 Months Ago on 8 Sep 2025
Mr Mark Alan Griffin Appointed
3 Months Ago on 8 Sep 2025
Exance Services Limited (PSC) Appointed
3 Months Ago on 8 Sep 2025
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Documents
Cessation of Robin Edward Plaster as a person with significant control on 8 September 2025
Submitted on 15 Sep 2025
Registered office address changed from 5 Bridge Court Fishergate Norwich NR3 1UE England to Suite 70 179 Whiteladies Road Clifton Bristol BS8 2AG on 15 September 2025
Submitted on 15 Sep 2025
Notification of Exance Services Limited as a person with significant control on 8 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Sean Clark as a director on 8 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Mark Alan Griffin as a director on 8 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Mark Alan Griffin as a director on 8 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Ashley Jones as a director on 8 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Mark Alan Griffin as a director on 8 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Robin Edward Plaster as a director on 8 September 2025
Submitted on 15 Sep 2025
Appointment of Mr David Sheil as a director on 8 September 2025
Submitted on 15 Sep 2025
Repayment History
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