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Company profile
A ONE HOLDINGS LIMITED
active • ltd • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
Company no.04561126Officers13Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04561126
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2002-10-11
- Registered Office
- The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£863,166
Equity
£399,352
Total liabilities
£463,814
Cash in bank
£183,484
Year-on-year movement
Quick comparison from the latest filed period.
2024-03-31
Equity
-£15.12k
-3.65%Cash in bank
-£282.30k
-60.61%Total assets
+£207.98k
+31.74%Total liabilities
-£223.10k
-92.68%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£863,166£199,676-£463,814
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£400
Current assets£862,766
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £0 | £19,339 | -£751 |
| 2022 | £0 | £631,389 | -£212,801 |
| 2023 | £414,470 | £655,183 | -£240,713 |
| 2024 | £399,352 | £863,166 | -£463,814 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 28 Mar 2026 | 2 Months |
| Accounts Submitted | 30 Dec 2025 | 5 Months |
| Accounts Submitted | 14 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 22 Aug 2025 | 9 Months |
| SMITH, Sarah Joane Resigned | 22 Oct 2024 | 1 Year |
| JUPP, Ryan Michael Resigned | 22 Oct 2024 | 1 Year |
| HINES, Matthew Glen Resigned | 22 Oct 2024 | 1 Year |
| PENFOLD, Ian John Resigned | 22 Oct 2024 | 1 Year |
| WILLIAMS, Philip John Appointed | 22 Oct 2024 | 1 Year |
| PATEL, Jitendra Appointed | 22 Oct 2024 | 1 Year |
| EDGELEY, Michael David Simon Appointed | 22 Oct 2024 | 1 Year |
| MONEY, Timothy John Appointed | 22 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-small | 2026-03-28 | Open PDF |
| change-account-reference-date-company-current-shortened | 2025-10-14 | Open PDF |
| confirmation-statement-with-updates | 2025-08-21 | Open PDF |
| memorandum-articles | 2024-11-11 | Open PDF |
| resolution | 2024-11-11 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-11-01 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-11-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-29 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2024-10-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-29 | Open PDF |