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One London Road Limited

One London Road Limited is an active company incorporated on 4 March 2019 with the registered office located in Manchester, Greater Manchester. One London Road Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11857312
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (11 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
2 Pennyblack Court
21a Barton Road
Worsley
Manchester
M28 2PD
England
Same address since incorporation
Telephone
01625 836666
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1964
Director • PSC • British • Lives in UK • Born in Nov 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason Boler Office Sharing Solutions Limited
Gerard Anthony Mason and Mark Christopher Boler are mutual people.
Active
Mboss Group Ltd
Gerard Anthony Mason and Mark Christopher Boler are mutual people.
Active
Egerton Place Ltd
Gerard Anthony Mason and Mark Christopher Boler are mutual people.
Active
Anderselite Ltd
Gerard Anthony Mason is a mutual person.
Active
Morson Projects Limited
Gerard Anthony Mason is a mutual person.
Active
Grosvenor Power Services Limited
Gerard Anthony Mason is a mutual person.
Active
Grosvenor Transformer Services Limited
Gerard Anthony Mason is a mutual person.
Active
G.P.S. Holdings Limited
Gerard Anthony Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£45.04K
Decreased by £99.84K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Increased by £53.41K (+2%)
Total Liabilities
-£4.94M
Increased by £58.93K (+1%)
Net Assets
-£2.37M
Decreased by £5.52K (0%)
Debt Ratio (%)
192%
Decreased by 1.74% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Nov 2025
Mr Gerard Anthony Mason (PSC) Details Changed
10 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Full Accounts Submitted
4 Years Ago on 20 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Sub-division of shares on 24 March 2025
Submitted on 28 Jul 2025
Change of details for Mr Gerard Anthony Mason as a person with significant control on 24 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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