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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
Compulsory strike-off was discontinued 10 days ago
Company No
11913801
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (6 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Dec28 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Hotel 52 Stanley Joicey Square
Stanley
DH9 0PG
England
Address changed on 20 Dec 2023 (1 year 11 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 UK • Born in Aug 1975
Mrs Natalie Jordan Ellis
PSC • English • Lives in UK • 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
One Group (Ne) Limited
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
One Transport Ne Limited
Phillip Lennox Brumwell is a mutual person.
Active
One Lease Management (Ne) Ltd
Phillip Lennox Brumwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £132.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 28 (-93%)
Total Assets
£2.5M
Decreased by £791.41K (-24%)
Total Liabilities
-£198.66K
Decreased by £445.95K (-69%)
Net Assets
£2.3M
Decreased by £345.46K (-13%)
Debt Ratio (%)
8%
Decreased by 11.65% (-59%)
Latest Activity
Compulsory Strike-Off Discontinued
10 Days Ago on 3 Dec 2025
Compulsory Gazette Notice
11 Days Ago on 2 Dec 2025
Accounting Period Extended
15 Days Ago on 28 Nov 2025
Micro Accounts Submitted
15 Days Ago on 28 Nov 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
One Holding (Gibraltar) Limited (PSC) Resigned
9 Months Ago on 10 Mar 2025
Natalie Jordan Ellis (PSC) Appointed
9 Months Ago on 1 Mar 2025
Charge Satisfied
10 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Jul 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Micro company accounts made up to 28 December 2024
Submitted on 28 Nov 2025
Current accounting period extended from 28 December 2025 to 31 December 2025
Submitted on 28 Nov 2025
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
Repayment History
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