Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
One2six Limited
- Incorporated
- 8 April 1999 (27 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Philippa Catherine MerrellColin Leyden
- Accounts type
- Micro entity
- Region
- South East
- Address
- Wendela HouseWendela CloseWokingGU22 7JU
Officers 2 active
Officer details are public data from the Companies House register.
Merrell, Philippa Catherine
Director · Appointed 23 May 2013
British
Born July 1973 (53)
Leyden, Colin
Director · Appointed 16 March 2011
British
Born March 1963 (63)
Officer history (15 former)
8 February 2016
Resigned Johnson, Kirsten Claire as Director
7 May 2014
Appointed Johnson, Kirsten Claire as Director
14 March 2014
Resigned Downes, Katherine Katy as Director
23 May 2013
Appointed Merrell, Philippa Catherine as Director
1 April 2013
Resigned Beattie, Lara as Director
1 March 2012
Resigned Beattie, Lara Maria as Secretary
16 March 2011
Appointed Leyden, Colin as Director
28 January 2011
Appointed Beattie, Lara Maria as Secretary
27 January 2011
Resigned Pettitt, Derren as Director
22 January 2011
Resigned Pettitt, Derren as Secretary
9 November 2010
Appointed Downes, Katherine Katy as Director
8 April 2010
Resigned Perrin, Darren John as Director
24 July 2009
Appointed Beattie, Lara as Director
17 August 2007
Appointed Perrin, Darren John as Director
17 August 2007
Resigned Bounden, Julie Anne as Director
9 July 2004
Appointed Pettitt, Derren as Secretary
9 July 2004
Appointed Pettitt, Derren as Director
9 July 2004
Resigned Strongitharm, Glen as Director
9 July 2004
Resigned Strongitharm, Glen as Secretary
14 December 2001
Appointed Strongitharm, Glen as Secretary
14 December 2001
Resigned Sergison Main, Amanda Jane as Secretary
14 December 2001
Resigned Sergison Main, Amanda Jane as Director
14 December 2001
Appointed Strongitharm, Glen as Director
8 April 1999
8 April 1999
8 April 1999
8 April 1999
8 April 1999
8 April 1999
8 April 1999
Appointed Sergison Main, Amanda Jane as Secretary
8 April 1999
Appointed Sergison Main, Amanda Jane as Director
8 April 1999
Appointed Bounden, Julie Anne as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Net Assets
- £10,442
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £10,442 | £9,781 | £7,249 | £13,570 | £8,858 | £7,198 | £2,841 |
| Net Current Assets | £10,442 | £9,781 | £7,249 | £13,570 | £8,858 | £7,198 | £2,841 |
| Net Assets | £10,442 | £9,781 | £7,249 | £13,570 | £8,858 | £7,198 | £2,841 |
| Shareholder Funds | £10,442 | £9,781 | £7,249 | £13,570 | £8,858 | £7,198 | £2,841 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2025 | Micro company accounts | 30 April 2025 | ||
| 13 April 2025 | Confirmation statement with updates | 8 April 2025 | 4 | |
| 9 June 2024 | Micro company accounts | 30 April 2024 | ||
| 9 April 2024 | Confirmation statement with no updates | 8 April 2024 | 3 | |
| 17 July 2023 | Micro company accounts | 30 April 2023 |
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