Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
One Creative Environments Limited
- Incorporated
- 6 August 1992 (34 years)
- Previously known as
- Panton Sargent Limited (until 26 February 2008)Harcla Co (1) Limited (until 12 October 1992)
- Industry
- Architectural activities (71111)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Seymour House 15A Frederick RoadEdgbastonBirminghamB15 1JD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2026
British
Born October 1963 (63)
Director · Appointed 2 April 2026
British
Born March 1986 (40)
Director · Appointed 2 April 2026
British
Born June 1988 (38)
Pearson, Joel
Director · Appointed 1 August 2025
British
Born August 1979 (47)
Randera, Abdulhaq
Director · Appointed 18 July 2023
British
Born October 1988 (38)
Vickers, Gavin James
Director · Appointed 18 July 2023
British
Born April 1976 (50)
Walding, Craig
Director · Appointed 18 July 2023
British
Born April 1979 (47)
Lawrence, James
Director · Appointed 31 December 2014
British
Born May 1971 (55)
Director · Appointed 31 December 2014
British
Born April 1976 (50)
Martin, Mark
Director · Appointed 1 December 2008
British
Born March 1967 (59)
Officer history (28 former)
10 May 2026
2 April 2026
2 April 2026
2 April 2026
1 August 2025
Appointed Pearson, Joel as Director
18 July 2023
Appointed Walding, Craig as Director
18 July 2023
Appointed Vickers, Gavin James as Director
18 July 2023
Appointed Randera, Abdulhaq as Director
31 December 2020
31 December 2014
Appointed Lawrence, James as Director
31 December 2014
31 December 2014
31 December 2014
31 December 2014
31 December 2014
31 December 2014
31 December 2014
1 January 2014
12 July 2013
12 July 2013
8 April 2013
1 December 2011
7 August 2011
24 September 2010
30 June 2010
1 December 2008
Appointed Martin, Mark as Director
29 September 2008
8 September 2008
29 August 2008
15 August 2008
4 April 2008
18 January 2008
11 August 2007
6 April 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
30 April 2005
Resigned Kirk, Vincent as Director
6 April 2005
6 April 2005
6 April 2005
2 January 2002
Appointed Kirk, Vincent as Director
14 October 1996
7 October 1994
7 October 1994
7 October 1994
Resigned Darby, Delia as Secretary
9 June 1994
Resigned Plumstead, Paul as Director
9 June 1994
Resigned Kirk, Vincent as Director
9 June 1994
1 October 1993
27 October 1992
Appointed Darby, Delia as Secretary
27 October 1992
Appointed Plumstead, Paul as Director
27 October 1992
27 October 1992
27 October 1992
Appointed Kirk, Vincent as Director
27 October 1992
Resigned Hayes, James Joseph as Secretary
27 October 1992
Resigned Hayes, James Joseph as Director
27 October 1992
6 August 1992
Appointed Hayes, James Joseph as Secretary
6 August 1992
Appointed Hayes, James Joseph as Director
6 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09310385
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cornerstone Group Midco Limited Owns 75–100% of shares
Brinson Staniland Partnership Ltd. Owns 75–100% of shares
Edmond Shipway Limited Owns 75–100% of shares
N3 Technologies Limited Owns 75–100% of shares
Naismiths Limited Owns 75–100% of shares
Oce Holdco Limited Owns 75–100% of shares
One Creative Environments Limited This company Owns 75–100% of shares
One Engage Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,656,179
- Cash
- £730,816
- Employees
- 73
- Debt Ratio
- 41%
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £193,594 | £223,996 | £69,191 | £63,571 | |
| Current Assets | £2,611,269 | £2,400,619 | £1,872,507 | £1,639,575 | |
| Debtors | £1,548,352 | £1,439,753 | £1,222,039 | £1,102,741 | |
| Cash | £730,816 | £675,778 | £431,767 | £371,919 | |
| Creditors (< 1 year) | £1,137,695 | £1,250,242 | £1,305,200 | £794,645 | £697,134 |
| Creditors (> 1 year) | £10,989 | ||||
| Net Current Assets | £1,473,574 | £1,150,377 | £1,077,862 | £942,441 | |
| Net Assets | £1,656,179 | ||||
| Shareholder Funds | £1,656,179 | £1,374,373 | £1,147,053 | £1,006,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 18 May 2026 | Appointment of a director | |||
| 1 May 2026 | Memorandum and Articles of Association | |||
| 1 May 2026 | Resolutions | |||
| 28 April 2026 | Statement of company's objects |
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