One to One Office Solutions Limited

Active03362586 Private limited company
Incorporated
30 April 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew Mackintosh
Owned by
Andrew Mackintosh
Accounts type
Unaudited abridged
Region
South East
Address
Unit W5 Lambs Business Park Terracotta Road
Tilburstow Hill Road
South Godstone
RH9 8LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mackintosh, Andrew
Director · Appointed 19 May 1997
British
Born August 1965 (61)
Officer history (6 former)
16 March 2021
Resigned Choy, Andrew as Secretary
1 June 2004
Resigned Lipman, Jeremy Paul David as Director
1 April 2002
Resigned Lipman, Jeremy Paul David as Secretary
2 January 2002
Appointed Choy, Andrew as Secretary
19 May 1997
Appointed Lipman, Jeremy Paul David as Secretary
19 May 1997
Appointed Lipman, Jeremy Paul David as Director
19 May 1997
Appointed Mackintosh, Andrew as Director
19 May 1997
Resigned Smith, David William as Secretary
19 May 1997
Resigned Smith, David William as Director
19 May 1997
Resigned Interactive Formations Limited as Corporate Director
30 April 1997
Appointed Smith, David William as Secretary
30 April 1997
Appointed Smith, David William as Director
30 April 1997
Appointed Interactive Formations Limited as Corporate Director

Ownership 1 active

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

Andrew Mackintosh
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1965 (61)

Financials

Net Assets
£117,577
Cash
£53,796
Employees
11
Debt Ratio
76%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £141,225 £133,024 £138,128 £64,093 £117,577
Balance sheet detail
20242023202120202019
Fixed Assets£6,126£8,168£14,526£19,369£19,826
Current Assets£478,943£795,003£790,453£1,042,793
Debtors£209,012£409,141£357,232£807,973
Cash£53,796£16,290£183,643£247,901£85,530
Creditors (< 1 year)£348,188£394,225£569,546£537,251£919,373
Creditors (> 1 year)£18,745£45,000£99,668£137,205
Net Current Assets£130,755£225,457£253,202£123,420
Net Assets£117,577£64,093£138,128£133,024£141,225
Shareholder Funds£117,577£64,093£138,128£133,024£141,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates29 April 2026
19 September 2025Total exemption full accounts31 December 2024
1 May 2025Confirmation statement with no updates29 April 2025
11 September 2024Total exemption full accounts31 December 2023
4 June 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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