1 to 1 Services Limited

Active03012380 Private limited company
Incorporated
20 January 1995 (31 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Rhys Owens
Carl Owens
Owned by
Rhys Owens
Carl Owens
Accounts type
Unaudited abridged
Region
East of England
Address
The Old Police Station
West Square
Maldon
CM9 5AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Owens, Rhys
Director · Appointed 1 April 2022
British
Born December 1993 (32)
Owens, Carl
Director · Appointed 1 April 2022
British
Born December 1993 (32)
Officer history (5 former)
30 May 2023
Resigned Owens, Karen as Secretary
30 May 2023
Resigned Owens, William John Patrick as Director
1 April 2022
Appointed Owens, Rhys as Director
1 April 2022
Appointed Owens, Carl as Director
1 September 1996
Appointed Owens, Karen as Secretary
1 September 1996
Resigned Burton, Dennis Glenn as Secretary
20 January 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 January 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 January 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 January 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 January 1995
Appointed Burton, Dennis Glenn as Secretary
20 January 1995
Appointed Owens, William John Patrick as Director

Ownership 2 active

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

Rhys Owens
Individual · Notified 30 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1993 (32)
Carl Owens
Individual · Notified 30 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1993 (32)
Former controllers (2)
30 May 2023
Ceased William John Patrick Owens — Owns 25–50% of shares
30 May 2023
Ceased Karen Jill Owens — Owns 25–50% of shares

Financials

Net Assets
£251,937
Employees
3
Debt Ratio
22%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £224,528 £315,393 £326,292 £459,273 £202,867 £251,937
Balance sheet detail
202520242023202220212020
Fixed Assets£97,212£81,376£72,294£92,315£112,353£97,159
Current Assets£227,135£248,488£592,378£356,643£327,734£226,741
Debtors£159,731
Cash£429,308
Creditors (< 1 year)£75,937£130,894£205,399£118,105£112,306£78,288
Creditors (> 1 year)£6,667£13,333
Net Current Assets£157,705£123,991£386,979£243,144£218,773£152,240
Net Assets£251,937£202,867£459,273£326,292£315,393£224,528
Shareholder Funds£251,937£202,867£459,273£326,292£315,393£224,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates16 August 2026
13 August 2026Unaudited abridged accounts31 January 2026

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