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One Environments Ltd

One Environments Ltd is an active company incorporated on 13 December 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. One Environments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11109822
Private limited company
Age
8 years
Incorporated 13 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (1 year ago)
Next confirmation dated 12 December 2025
Was due on 26 December 2025 (2 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Aug 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
Sailors Bethel
Horatio Street
Newcastle Upon Tyne
NE1 2PE
England
Same address for the past 4 years
Telephone
02038701645
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Director • Commercial Director • British • Lives in England • Born in Mar 1971
One Environments Holdings Limited
PSC
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Mutual Companies
One Environments (Holdings) Ltd
James Kieron Brewer and Jonathan James Eachus are mutual people.
Active
One Environments Trustees Limited
James Kieron Brewer is a mutual person.
Active
Brands
ONE Environments
ONE Environments is a design consultancy specializing in landscape architecture and urban design.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 5 months
Cash in Bank
£872.17K
Increased by £384.02K (+79%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.53M
Increased by £372.82K (+32%)
Total Liabilities
-£688.3K
Increased by £247.37K (+56%)
Net Assets
£840.59K
Increased by £125.45K (+18%)
Debt Ratio (%)
45%
Increased by 6.88% (+18%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Aug 2025
Accounting Period Shortened
7 Months Ago on 29 May 2025
Confirmation Submitted
12 Months Ago on 29 Dec 2024
Minhoco 77 Limited (PSC) Details Changed
1 Year Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Aug 2023
Jamres Brewer (PSC) Resigned
2 Years 8 Months Ago on 3 May 2023
Bradley Docherty (PSC) Resigned
2 Years 8 Months Ago on 3 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Aug 2025
Previous accounting period shortened from 31 March 2025 to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 29 Dec 2024
Change of details for Minhoco 77 Limited as a person with significant control on 1 December 2024
Submitted on 29 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Nov 2024
Registration of charge 111098220001, created on 16 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Aug 2023
Notification of Minhoco 77 Limited as a person with significant control on 3 May 2023
Submitted on 9 May 2023
Cessation of Jon Eachus as a person with significant control on 3 May 2023
Submitted on 9 May 2023
Repayment History
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