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1life Holdco Limited

1life Holdco Limited is an active company incorporated on 7 February 2023 with the registered office located in Chorley, Lancashire. 1life Holdco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14645042
Private limited company
Age
2 years 8 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Stables, Duxbury Park
Duxbury Hall Road
Chorley
Lancashire
PR7 4AT
United Kingdom
Address changed on 10 Feb 2023 (2 years 8 months ago)
Previous address was Chestnut House, 23 Ryles Park Road Macclesfield SK11 8AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jun 1969
Director • Finance Director • British • Lives in UK • Born in Jun 1967
Alston Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1life Management Solutions Limited
Mike John Quayle, Mr Glen Alan Hall, and 1 more are mutual people.
Active
Parkwood Holdings Limited
Mike John Quayle and Mr Glen Alan Hall are mutual people.
Active
Tiger Bay Aquatics Limited
Mr Glen Alan Hall and Mr William Giles Rawlinson are mutual people.
Active
Glendale Grounds Management Limited
Mike John Quayle is a mutual person.
Active
Glendale Countryside Limited
Mike John Quayle is a mutual person.
Active
CCL Leisure Limited
Mike John Quayle is a mutual person.
Active
Parkwood Leisure Limited
Mike John Quayle is a mutual person.
Active
BSW Consulting (Exeter) Limited
Mike John Quayle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Same as previous period
Total Liabilities
-£1.44M
Increased by £94.23K (+7%)
Net Assets
-£187.48K
Decreased by £94.23K (+101%)
Debt Ratio (%)
115%
Increased by 7.54% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Accounting Period Shortened
9 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mr William Giles Rawlinson Appointed
2 Years 8 Months Ago on 27 Feb 2023
Alston Investments Limited (PSC) Resigned
2 Years 8 Months Ago on 10 Feb 2023
Alston Investments Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 28 February 2024
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 28/02/24
Submitted on 8 Nov 2024
Repayment History
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