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The One Above Holdings Ltd

The One Above Holdings Ltd is an active company incorporated on 14 April 2023 with the registered office located in Harrow, Greater London. The One Above Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14800389
Private limited company
Age
2 years 8 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Barber & Co 2 Jardine House
Bessborough Road
Harrow
Middlesex
HA1 3EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Aug 1964
Director • Entrepreneur • British • Lives in UK • Born in Mar 1968
Mrs Katharine Lucy Macaulay
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
85 And Sunny Limited
Andrew Barker Berryman is a mutual person.
Active
Alton Freehold Ltd
Andrew Barker Berryman is a mutual person.
Active
Four Oaks Property Limited
Andrew Barker Berryman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£306.12K
Decreased by £100K (-25%)
Total Liabilities
-£305.12K
Decreased by £100K (-25%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
4 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Sep 2023
Mrs Katharine Lucy Macaulay (PSC) Details Changed
2 Years 4 Months Ago on 14 Aug 2023
Andrew Barker Berryman (PSC) Resigned
2 Years 4 Months Ago on 14 Aug 2023
Incorporated
2 Years 8 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Previous accounting period shortened from 30 April 2024 to 30 November 2023
Submitted on 4 Jun 2024
Cessation of Andrew Barker Berryman as a person with significant control on 14 August 2023
Submitted on 20 Sep 2023
Change of details for Mrs Katharine Lucy Macaulay as a person with significant control on 14 August 2023
Submitted on 20 Sep 2023
Statement of capital following an allotment of shares on 14 August 2023
Submitted on 20 Sep 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Incorporation
Submitted on 14 Apr 2023
Repayment History
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