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One Consultancy Group Ltd

One Consultancy Group Ltd is an active company incorporated on 10 December 2019 with the registered office located in Billingham, County Durham. One Consultancy Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12357431
Private limited company
Age
5 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park
Coxwold Way
Billingham
TS23 4EA
England
Address changed on 22 Nov 2022 (2 years 9 months ago)
Previous address was C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Oct 1988
The Key 2 Growth Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Key 2 Growth Ltd
Mr Benjamin George Rose and Malcolm Keith Rose are mutual people.
Active
OCG Legal Ltd
Christopher Neil Bailey and Malcolm Keith Rose are mutual people.
Active
OCG Accountants Ltd
Christopher Neil Bailey and Malcolm Keith Rose are mutual people.
Active
One Two Business Solutions Limited
Joseph Graham Fender and Malcolm Keith Rose are mutual people.
Active
OCS Accountants Ltd
Malcolm Keith Rose and Christopher Neil Bailey are mutual people.
Active
Less Tax For Landlords Limited
Malcolm Keith Rose is a mutual person.
Active
Bailey Group Umbrella Company Ltd
Christopher Neil Bailey is a mutual person.
Active
Mountstewart Accountants (Redcar) Limited
Christopher Neil Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£514
Decreased by £1.92K (-79%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£2.34M
Increased by £1.33M (+131%)
Total Liabilities
-£948.9K
Increased by £819.22K (+632%)
Net Assets
£1.4M
Increased by £512.01K (+58%)
Debt Ratio (%)
40%
Increased by 27.67% (+216%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
5 Months Ago on 30 Mar 2025
Christopher Neil Bailey Resigned
5 Months Ago on 11 Mar 2025
Joseph Graham Fender Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Nigel Rodger Hall Resigned
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 30 Mar 2025
Termination of appointment of Christopher Neil Bailey as a director on 11 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Joseph Graham Fender as a director on 21 August 2024
Submitted on 24 Sep 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 29 Apr 2024
Termination of appointment of Nigel Rodger Hall as a director on 8 April 2024
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 26 Jun 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 13 Apr 2023
Repayment History
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