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One Group (Ne) Limited

One Group (Ne) Limited is an active company incorporated on 22 February 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. One Group (Ne) Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14682204
Private limited company
Age
2 years 6 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 14 58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was The Parkmore 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Nov 1993
One Alpha (Gibraltar) Limited
PSC
Mrs Natalie Jordan Ellis
PSC • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Middlewood Management Ltd
Phillip Lennox Brumwell and Natalie Jordan Ellis are mutual people.
Active
Empowher Northeast C.I.C
Phillip Lennox Brumwell and Natalie Jordan Ellis are mutual people.
Active
Bowes Management Services Ltd
Phillip Lennox Brumwell and Natalie Jordan Ellis are mutual people.
Active
One Asset Management (Ne) Limited
Phillip Lennox Brumwell and Natalie Jordan Ellis are mutual people.
Active
One Residential Management (Ne) Limited
Phillip Lennox Brumwell and Natalie Jordan Ellis are mutual people.
Active
One Transport Ne Limited
Phillip Lennox Brumwell and Natalie Jordan Ellis are mutual people.
Active
One Lease Management (NCL) Limited
Phillip Lennox Brumwell and Natalie Jordan Ellis are mutual people.
Active
One Lease Eldon Ltd
Phillip Lennox Brumwell and Natalie Jordan Ellis are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.79M
Same as previous period
Total Liabilities
£0
Decreased by £2.79M (-100%)
Net Assets
£2.79M
Increased by £2.79M (+2791440%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Natalie Jordan Ellis (PSC) Appointed
6 Months Ago on 1 Mar 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Abridged Accounts Submitted
7 Months Ago on 23 Jan 2025
Accounting Period Shortened
7 Months Ago on 15 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Natalie Jordan Ellis (PSC) Resigned
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jul 2025
Notification of Natalie Jordan Ellis as a person with significant control on 1 March 2025
Submitted on 16 Jul 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
Registered office address changed from The Parkmore 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH England to Suite 14 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 18 February 2025
Submitted on 18 Feb 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 15 Jan 2025
Unaudited abridged accounts made up to 28 February 2024
Submitted on 1 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 15 Jul 2024
Registered office address changed from 5 Scotts Bowes Offices Lambton Park Chester Le Street County Durham DH3 4AN United Kingdom to The Parkmore 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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