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One Group Solutions Ltd

One Group Solutions Ltd is an active company incorporated on 3 February 2020 with the registered office located in Marlow, Buckinghamshire. One Group Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12439217
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
80 Newtown Road
Marlow
SL7 1LQ
England
Same address for the past 5 years
Telephone
0800 0209851
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Feb 1987
Director • Operations Director • British • Lives in England • Born in Mar 1991
Cas Hire Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cas Hire Ltd
Brett Watson is a mutual person.
Active
Ne Capital Group Limited
Brett Watson is a mutual person.
Active
PJJA Holdings Limited
Philip Starling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£133.41K
Decreased by £29.84K (-18%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£339.48K
Decreased by £104.2K (-23%)
Total Liabilities
-£163.17K
Decreased by £42.09K (-21%)
Net Assets
£176.31K
Decreased by £62.11K (-26%)
Debt Ratio (%)
48%
Increased by 1.8% (+4%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Mr Philip Starling Appointed
3 Years Ago on 1 Oct 2021
Mr Brett Watson Appointed
3 Years Ago on 1 Oct 2021
Cas Hire Ltd (PSC) Details Changed
3 Years Ago on 1 Oct 2021
Cas Hire Ltd (PSC) Appointed
3 Years Ago on 15 Sep 2021
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 3 Oct 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 3 Oct 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 18 Oct 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 5 Jul 2022
Appointment of Mr Brett Watson as a director on 1 October 2021
Submitted on 24 Nov 2021
Appointment of Mr Philip Starling as a director on 1 October 2021
Submitted on 24 Nov 2021
Change of details for Cas Hire Ltd as a person with significant control on 1 October 2021
Submitted on 1 Oct 2021
Cessation of David William Birch as a person with significant control on 15 September 2021
Submitted on 30 Sep 2021
Repayment History
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