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One Retail Developments Ltd

One Retail Developments Ltd is an active company incorporated on 6 September 2018 with the registered office located in Cowbridge, South Glamorgan. One Retail Developments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11555338
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (12 months remaining)
Learn more about One Retail Developments Ltd
Contact Update Details
Address
2 Britannia House, Suite D&E
Penny Lane
Cowbridge
Vale Of Glamorgan
CF71 7EG
United Kingdom
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was Two Central Square C/O Hugh James Two Central Square Cardiff CF10 1FS Wales
Telephone
01446 678413
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Edward James Batten
Director • British • Lives in Wales • Born in May 1983
Mr Timothy Peter Bailey
Director • British • Lives in Scotland • Born in Jun 1974
VCD Asset Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
VCD Two Developments Limited
Mr Edward James Batten and Mr Timothy Peter Bailey are mutual people.
Active
VCD Asset Management Limited
Mr Edward James Batten is a mutual person.
Active
VCD Del Guerra Limited
Mr Timothy Peter Bailey is a mutual person.
Active
VCD Newtown Limited
Mr Timothy Peter Bailey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£851
Increased by £851 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£17.05K
Decreased by £24.14K (-59%)
Total Liabilities
-£14.63K
Decreased by £15.34K (-51%)
Net Assets
£2.42K
Decreased by £8.79K (-78%)
Debt Ratio (%)
86%
Increased by 13.03% (+18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 28 Sep 2023
Registered office address changed from Two Central Square C/O Hugh James Two Central Square Cardiff CF10 1FS Wales to 2 Britannia House, Suite D&E Penny Lane Cowbridge Vale of Glamorgan CF71 7EG on 16 May 2023
Submitted on 16 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 23 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2022
Confirmation statement made on 5 September 2022 with no updates
Submitted on 29 Nov 2022
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Repayment History
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