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The One Collection Leisure Ltd

The One Collection Leisure Ltd is an active company incorporated on 29 March 2019 with the registered office located in Stanley, County Durham. The One Collection Leisure Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11913801
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 29 Dec28 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 December 2024
Due by 28 September 2025 (19 days remaining)
Contact
Address
Hotel 52 Stanley Joicey Square
Stanley
DH9 0PG
England
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was , Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1975
Mrs Natalie Jordan Ellis
PSC • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Stansfield House (Stanley) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Hadrians Holdings (North East) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Middlewood Management Ltd
Phillip Lennox Brumwell is a mutual person.
Active
Empowher Northeast C.I.C
Phillip Lennox Brumwell is a mutual person.
Active
One Group (Ne) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Bowes Management Services Ltd
Phillip Lennox Brumwell is a mutual person.
Active
One Asset Management (Ne) Limited
Phillip Lennox Brumwell is a mutual person.
Active
One Residential Management (Ne) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
£132.75K
Increased by £92.04K (+226%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£3.29M
Increased by £472.13K (+17%)
Total Liabilities
-£644.62K
Increased by £420.93K (+188%)
Net Assets
£2.64M
Increased by £51.2K (+2%)
Debt Ratio (%)
20%
Increased by 11.66% (+147%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
One Holding (Gibraltar) Limited (PSC) Resigned
6 Months Ago on 10 Mar 2025
Natalie Jordan Ellis (PSC) Appointed
6 Months Ago on 1 Mar 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 5 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Notification of Natalie Jordan Ellis as a person with significant control on 1 March 2025
Submitted on 16 Jul 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Cessation of One Holding (Gibraltar) Limited as a person with significant control on 10 March 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 30 May 2025
Satisfaction of charge 119138010004 in full
Submitted on 4 Feb 2025
Unaudited abridged accounts made up to 28 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 15 Jul 2024
Unaudited abridged accounts made up to 28 December 2022
Submitted on 30 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2024
Repayment History
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