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One Properties (Warwick) Ltd

One Properties (Warwick) Ltd is an active company incorporated on 16 January 2024 with the registered office located in Ashby-de-la-Zouch, Leicestershire. One Properties (Warwick) Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15417673
Private limited company
Age
1 year 11 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (11 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 16 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
Leicestershire
LE65 1NF
England
Address changed on 22 Sep 2025 (2 months ago)
Previous address was 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Television Presenter • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jan 1979
Wheeler Dealer Ltd
PSC
Mrs Michelle Elaine Ibbeson
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
One Automotive (Warwick) Ltd
Michael Peter Brewer, Michelle Brewer, and 1 more are mutual people.
Active
Wheeler Dealer Ltd
Michael Peter Brewer and Michelle Brewer are mutual people.
Active
Wheeler Dealer Global Limited
Michael Peter Brewer and Michelle Brewer are mutual people.
Active
Mike Brewer Motoring Limited
Michael Peter Brewer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£2.45K
Turnover
Unreported
Employees
4
Total Assets
£202.62K
Total Liabilities
-£201.06K
Net Assets
£1.56K
Debt Ratio (%)
99%
Latest Activity
James David Elkington (PSC) Resigned
1 Month Ago on 18 Nov 2025
Mrs Michelle Elaine Ibbeson Details Changed
1 Month Ago on 18 Nov 2025
Michelle Elaine Ibbeson (PSC) Appointed
1 Month Ago on 18 Nov 2025
James David Elkington Resigned
1 Month Ago on 18 Nov 2025
Mr James David Elkington Details Changed
2 Months Ago on 22 Sep 2025
Mr Michael Peter Brewer Details Changed
2 Months Ago on 22 Sep 2025
Registered Address Changed
2 Months Ago on 22 Sep 2025
Mrs Michelle Brewer Details Changed
2 Months Ago on 22 Sep 2025
Wheeler Dealer Ltd (PSC) Details Changed
2 Months Ago on 22 Sep 2025
Mr James David Elkington (PSC) Details Changed
2 Months Ago on 22 Sep 2025
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Documents
Cessation of James David Elkington as a person with significant control on 18 November 2025
Submitted on 3 Dec 2025
Termination of appointment of James David Elkington as a director on 18 November 2025
Submitted on 20 Nov 2025
Notification of Michelle Elaine Ibbeson as a person with significant control on 18 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mrs Michelle Elaine Ibbeson on 18 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mrs Michelle Brewer on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Michael Peter Brewer on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr James David Elkington on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Mr James David Elkington as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Wheeler Dealer Ltd as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Repayment History
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