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One Environments (Holdings) Ltd

One Environments (Holdings) Ltd is an active company incorporated on 30 September 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. One Environments (Holdings) Ltd was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
14387516
Private limited company
Age
3 years
Incorporated 30 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Sailors Bethel
Horatio Street
Newcastle Upon Tyne
NE1 2PE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in May 1976
One Environments Trustees Limited
PSC
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Mutual Companies
One Environments Ltd
James Kieron Brewer and Jonathan James Eachus are mutual people.
Active
One Environments Trustees Limited
James Kieron Brewer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£576K
Increased by £576K (%)
Total Liabilities
-£159K
Increased by £159K (%)
Net Assets
£417K
Increased by £417K (%)
Debt Ratio (%)
28%
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Confirmation Submitted
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Nov 2024
Jonathan James Eachus (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
James Kieron Brewer (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
One Environments Trustees Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Accounting Period Shortened
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 4 Nov 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 1 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 27 Sep 2024
Notification of One Environments Trustees Limited as a person with significant control on 16 September 2024
Submitted on 27 Sep 2024
Cessation of James Kieron Brewer as a person with significant control on 16 September 2024
Submitted on 27 Sep 2024
Cessation of Jonathan James Eachus as a person with significant control on 16 September 2024
Submitted on 27 Sep 2024
Registration of charge 143875160001, created on 16 September 2024
Submitted on 17 Sep 2024
Repayment History
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