One East Hill Limited

Active02365862 Private limited company
Incorporated
28 March 1989 (37 years)
Industry
Development of building projects (41100)
Owned by
The Paul John Osborne Accumulation and Maintenance Trust 2004
Accounts type
Total exemption full
Region
East of England
Address
Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Went, Penny
Secretary · Appointed 28 April 2022
Director · Appointed 10 July 2001
British
Born August 1958 (68)
Officer history (8 former)
28 April 2022
Resigned Turner, Dawn as Secretary
28 April 2022
Appointed Went, Penny as Secretary
1 January 2014
Appointed Turner, Dawn as Secretary
1 January 2014
Resigned Clampin, Peter Brian as Secretary
2 April 2004
Resigned Walker, John Innes as Secretary
2 April 2004
Resigned Walker, John Innes as Director
2 April 2004
Appointed Clampin, Peter Brian as Secretary
10 July 2001
Resigned Roast, Alan Christopher as Director
10 July 2001
Resigned Roast, Pauline as Director
10 July 2001
Resigned Walker, Jayne Yvonne Margaret as Director
10 July 2001
Appointed Osborne, Paul John as Director
9 October 1998
Resigned Ashby, Russell Andrew as Secretary
9 October 1998
Appointed Walker, John Innes as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Paul John Osborne Accumulation and Maintenance Trust 2004
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Accumulation And Maintenance Trust

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,285,626
Cash
£1,429
Debt Ratio
64%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £766,741 £849,125 £937,382 £1,004,573 £1,135,181 £1,203,651 £1,285,626
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,579,696£3,579,695£3,926,379£4,516,379£4,516,379£4,345,686£4,345,686
Current Assets£15,217£13,000£33,527£33,331£32,262£18,085£21,213
Debtors£13,788£10,176£21,105£27,505£25,722£18,084£12,728
Cash£1,429£2,824£12,422£5,826£6,540£1£8,485
Creditors (< 1 year)£34,565£27,815£49,510£99,838£144,687£127,653£107,507
Creditors (> 1 year)£2,274,722£2,361,229£2,775,215£3,445,299£3,466,572£3,386,993£3,492,651
Net Current Assets(£19,348)(£14,815)(£15,983)(£66,507)(£112,425)(£109,568)(£86,294)
Net Assets£1,285,626£1,203,651£1,135,181£1,004,573£937,382£849,125£766,741
Shareholder Funds£1,285,626£1,203,651£1,135,181£1,004,573£937,382£849,125£766,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 December 2025
31 March 2026Confirmation statement with no updates28 March 2026
18 September 2025Total exemption full accounts31 December 2024
2 April 2025Confirmation statement with no updates28 March 2025
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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