One Point Two (China) Limited

Active03061011 Private limited company

What One Point Two say about themselves

“Product Manufacturing, Sourcing and Sales to China”

— from onepointtwo.com
Incorporated
24 May 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Patrick Alexander Cameron-Clarke
Accounts type
Total exemption full
Region
South West
Address
The Old Church School
Butts Hill
Frome
BA11 1HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 October 1998
British
Director · Appointed 27 October 1998
British
Born February 1971 (55)
Director · Appointed 16 August 1995
British
Born December 1969 (56)
Officer history (5 former)
8 June 2026
Resigned Dong, Jian Jun as Director
13 June 2006
Appointed Dong, Jian Jun as Director
27 October 1998
Resigned Jepson, Keith as Secretary
27 October 1998
Appointed Cameron-Clarke, Katharine Sarah as Director
27 October 1998
Appointed Cameron-Clarke, Katharine Sarah as Secretary
27 October 1998
Resigned Jepson, Duncan Keith as Director
16 August 1995
Appointed Cameron-Clarke, Patrick Alexander as Director
16 August 1995
Appointed Jepson, Keith as Secretary
16 August 1995
Appointed Jepson, Duncan Keith as Director
16 August 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 August 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
24 May 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 May 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1969 (56)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£320,594
Cash
£364,186
Turnover
£301,006
Profit Before Tax
£136,128
Employees
4
Debt Ratio
13%
Current Ratio
7.8x
Profit Margin
45%
Return on Equity
32%

Trend

Turnover
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £418,762 £334,537 £322,682 £346,768 £394,299 £289,500 £301,006
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,903£5,337£4,973£4,469£4,208£11,384£21,058
Current Assets£364,299£341,896£300,469£317,456£319,426£331,051£242,873
Debtors£113£332£331£341£342£2,249£38,563
Cash£364,186£341,564£300,138£317,115£319,084£229,913£95,367
Creditors (< 1 year)£46,632£44,942£37,379£40,421£38,236£34,719£21,282
Creditors (> 1 year)£0£46,068£0
Net Current Assets£317,667£296,954£263,090£277,035£281,190£296,332£221,591
Net Assets£320,594£300,956£267,115£280,652£284,596£259,483£238,646
Shareholder Funds£320,594£300,956£267,115£280,652£284,596£259,483£238,646

Turnover£301,006£289,500£394,299£346,768£322,682£334,537£418,762
Admin Expenses£167,507£191,248£266,400£231,436£164,549£196,328£262,928
Operating Profit£133,499£98,252£127,899£115,332£158,133£148,209£155,834
Profit Before Tax£136,128£101,368£130,694£115,455£158,173£147,369£157,829
Tax£32,490£23,527£28,131£21,899£29,860£29,686£30,624
Profit for Period£103,638£77,841£102,563£93,556£128,313£117,683£127,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
24 June 2026Confirmation statement with no updates11 June 2026
8 June 2026Termination of appointment of a director
18 June 2025Total exemption full accounts30 September 2024
11 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?