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Company profile
ONE HOLDING LIMITED
administration • ltd • C/O Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3WQ
Company no.05761215Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05761215
- Company Status
- administration
- Type
- ltd
- Date Of Creation
- 2006-03-29
- Registered Office
- C/O Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3WQ
- Sic Codes
- manufacture of mattresses
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.55m
Equity
£843,977
Total liabilities
£1.70m
Cash in bank
£28,080
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
-£1.08M
-56.11%Cash in bank
-£8.45k
-23.13%Total assets
-£1.41M
-35.59%Total liabilities
+£328.11k
+16.14%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4.26m£554,595-£3.15m
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£440,854
Trade creditors£1.13m
Fixed assets£262,029
Current assets£2.29m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £2.59m | £4.10m | -£2.49m |
| 2023 | £2.46m | £4.26m | -£3.15m |
| 2024 | £1.92m | £3.96m | -£2.03m |
| 2025 | £843,977 | £2.55m | -£1.70m |
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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 Company Status | 30 Mar 2026 | 1 Month |
| Change of Has Insolvency History | 30 Mar 2026 | 1 Month |
| Change of Registered Office Address | 30 Mar 2026 | 1 Month |
| Accounts Submitted | 30 Dec 2025 | 4 Months |
| Confirmation Statement Submitted | 25 May 2025 | 1 Year |
| EDWARDS, Nathaniel Christopher Louis Appointed | 16 May 2025 | 1 Year |
| HASSAN, Mehroze Appointed | 16 May 2025 | 1 Year |
| KHAN, Jahangir Resigned | 1 May 2025 | 1 Year |
| Confirmation Statement Submitted | 15 Apr 2025 | 1 Year |
| Accounts Submitted | 23 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 23 Dec 2024 | 1 Year |
| Change of Date Of Creation | 23 Dec 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| liquidation-in-administration-proposals | 2026-05-18 | Open PDF |
| liquidation-in-administration-statement-of-affairs-with-form-attached | 2026-05-08 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-03-30 | Open PDF |
| liquidation-in-administration-appointment-of-administrator | 2026-03-30 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-30 | Open PDF |
| change-person-secretary-company-with-change-date | 2026-01-30 | Open PDF |
| change-to-a-person-with-significant-control | 2026-01-30 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-12-30 | Open PDF |
| confirmation-statement-with-updates | 2025-05-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-25 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-25 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-25 | Open PDF |