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Company profile
ONE CREATIVE ENVIRONMENTS LIMITED
active • ltd • Seymour House 15a Frederick Road, Edgbaston, Birmingham, Worcestershire, B15 1JD, England
Company no.02738102Officers37Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02738102
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1992-08-06
- Registered Office
- Seymour House 15a Frederick Road, Edgbaston, Birmingham, Worcestershire, B15 1JD, England
- Sic Codes
- architectural activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.80m
Equity
£1.66m
Total liabilities
£1.15m
Cash in bank
£730,816
Year-on-year movement
Quick comparison from the latest filed period.
2025-12-31
Equity
+£281.81k
+20.50%Cash in bank
+£55.04k
+8.14%Total assets
+£180.25k
+6.87%Total liabilities
+£101.56k
+8.12%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.80m£749,832-£1.31m
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-12-31
Trade debtors£1.23m
Trade creditors£103,681
Fixed assets£193,594
Current assets£2.61m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.15m | £1.94m | -£794,645 |
| 2022 | £1.16m | £2.08m | -£914,133 |
| 2023 | £1.28m | £2.58m | -£1.31m |
| 2024 | £1.37m | £2.62m | -£1.25m |
| 2025 | £1.66m | £2.80m | -£1.15m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 15 Apr 2026 | 1 Month |
| TEBBATT, Matthew Charles Resigned | 2 Apr 2026 | 1 Month |
| Accounts Submitted | 12 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 15 Aug 2025 | 9 Months |
| PEARSON, Joel Appointed | 1 Aug 2025 | 9 Months |
| Accounts Submitted | 15 Feb 2025 | 1 Year |
| Accounts Submitted | 22 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 22 Oct 2024 | 1 Year |
| Change of Date Of Creation | 22 Oct 2024 | 1 Year |
| Change of Jurisdiction | 22 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 22 Oct 2024 | 1 Year |
| Change of Previous Company Names | 22 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-05-18 | Open PDF |
| memorandum-articles | 2026-05-01 | Open PDF |
| resolution | 2026-05-01 | Open PDF |
| statement-of-companys-objects | 2026-04-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-04-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-04-15 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-15 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-04-15 | Open PDF |
| memorandum-articles | 2026-04-09 | Open PDF |
| memorandum-articles | 2026-04-09 | Open PDF |
| resolution | 2026-04-09 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2026-04-08 | Open PDF |