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Company profile

ONE CONSULTANCY GROUP LTD

active • ltd • C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

Company no.12357431Officers5Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12357431
Company Status
active
Type
ltd
Date Of Creation
2019-12-10
Registered Office
C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England
Sic Codes
activities of other holding companies n.e.c., management consultancy activities other than financial management

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£2.34m

Equity

£1.40m

Total liabilities

£948,896

Cash in bank

£514

Year-on-year movement

Quick comparison from the latest filed period.

2024-03-30

Equity

+£512.01k

+57.94%

Cash in bank

-£1.92k

-78.89%

Total assets

+£1.33M

+131.36%

Total liabilities

-£819.22k

-631.73%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-03-30
Trade debtors£1.13m
Trade creditors£405,305
Fixed assets£554
Current assets£2.34m
YearNet AssetsTotal AssetsTotal Liabilities
2021£614£614£0
2022£15,691£40,747-£25,056
2023£883,764£1.01m-£129,679
2024£1.40m£2.34m-£948,896

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted24 Apr 202627 Days
Confirmation Statement Submitted24 Apr 202627 Days
Confirmation Statement Submitted9 Apr 20251 Year
Accounts Submitted30 Mar 20251 Year
BAILEY, Christopher Neil Resigned11 Mar 20251 Year
Accounts Submitted29 Dec 20241 Year
FENDER, Joseph Graham Resigned21 Aug 20241 Year
HALL, Nigel Rodger Resigned8 Apr 20242 Years
FENDER, Joseph Graham Appointed1 Oct 20223 Years
ROSE, Benjamin George Appointed1 Oct 20223 Years
HALL, Nigel Rodger Appointed28 Jan 20206 Years
BAILEY, Christopher Neil Appointed10 Dec 20196 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-04-24Open PDF
confirmation-statement-with-no-updates2025-04-09Open PDF
accounts-with-accounts-type-total-exemption-full2025-03-30Open PDF
termination-director-company-with-name-termination-date2025-03-25Open PDF
termination-director-company-with-name-termination-date2024-09-24Open PDF
confirmation-statement-with-updates2024-04-29Open PDF
capital-allotment-shares2024-04-29Open PDF
termination-director-company-with-name-termination-date2024-04-08Open PDF
accounts-with-accounts-type-total-exemption-full2024-03-29Open PDF
accounts-with-accounts-type-total-exemption-full2023-06-26Open PDF
confirmation-statement-with-updates2023-04-13Open PDF
change-account-reference-date-company-previous-shortened2023-03-27Open PDF