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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 9 months ago.
Status
Active
Active since incorporation
Company No
15417673
Private limited company
Age
1 year 9 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 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 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 (12 months remaining)
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
Leicestershire
LE65 1NF
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Television Presenter • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jan 1979
Mr James David Elkington
PSC • British • Lives in England • Born in May 1983
Wheeler Dealer Ltd
PSC
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Mutual Companies
One Automotive (Warwick) Ltd
Michael Peter Brewer, Michelle Brewer, and 2 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
Mr James David Elkington Details Changed
1 Month Ago on 22 Sep 2025
Mr Michael Peter Brewer Details Changed
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mrs Michelle Brewer Details Changed
1 Month Ago on 22 Sep 2025
Wheeler Dealer Ltd (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr James David Elkington (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Incorporated
1 Year 9 Months Ago on 16 Jan 2024
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Documents
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
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 23 Jan 2025
Incorporation
Submitted on 16 Jan 2024
Repayment History
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