One Plus One Limited

Active03751421 Private limited company
Incorporated
13 April 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Directors
Accounts type
Micro entity
Region
South West
Address
34/36 Fore Street
Bovey Tracey
TQ13 9AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born October 1978 (48)
Officer history (6 former)
2 September 2024
Resigned Lukies, Christine Melanie as Director
2 September 2024
Appointed Agarwal, Sumit as Director
2 September 2024
Resigned Lukies, Simon Michael as Director
2 September 2024
Resigned Lukies, Christine Melanie as Secretary
9 December 2015
Resigned Lukies, Gillian Lesley as Director
9 December 2015
Resigned Lukies, Michael as Director
7 July 2014
Resigned Menagh, Paula Anne as Director
25 June 2010
Appointed Menagh, Paula Anne as Director
28 March 2008
Appointed Lukies, Gillian Lesley as Director
28 March 2008
Appointed Lukies, Michael as Director
1 June 2004
Appointed Lukies, Christine Melanie as Director
13 April 1999
Appointed Lukies, Christine Melanie as Secretary
13 April 1999
Appointed Lukies, Simon Michael as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12308988
Former controllers (2)
2 September 2024
Ceased Simon Michael Lukies — Owns 25–50% of shares
2 September 2024
Ceased Christine Melanie Lukies — Owns 25–50% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

DNS Accountants Ltd Owns 75–100% of shares
DNS Corporate Advisory Ltd Owns 50–75% of shares
Pinksalt Partners Ltd Owns 50–75% of shares
Alan Forrester & Co Ltd Owns 75–100% of shares
Anthony Smith & Co (Pinksalt) Ltd Owns 50–75% of shares
Ark South West Ltd Owns 75–100% of shares
Astonia Associates Limited Owns 75–100% of shares
B.O.A. Accountancy Limited Owns 75–100% of shares
Barcant Beardon Limited Owns 25–50% of shares
Barnett and Co Accountants Limited Owns 75–100% of shares
Chalmers & Co (S W) Limited Owns 75–100% of shares
Cooden Consulting Limited Owns 50–75% of shares
DNS Accountants (Pinksalt) Ltd Owns 75–100% of shares
Genial Systems Limited Owns 25–50% of shares
Greenhalgh Johnson Ltd Owns 75–100% of shares
Harrison Hutchinson Ltd Owns 75–100% of shares
Joy Lane & Co Ltd Owns 75–100% of shares
One Plus One Limited This company Owns 75–100% of shares
DNS Associates Ltd Owns 75–100% of shares
1st Accountancy and Bookkeeping Services Ltd. Status not confirmedOwns 75–100% of shares
Anstera Tax Limited Owns 75–100% of shares
Benares Road Plumstead Ltd Owns 75–100% of shares
DNS Accountants Franchise Limited Owns 75–100% of shares
DNS Consultancy Limited Owns 75–100% of shares
E-Crunch Ltd Owns 25–50% of shares
Crunch Bookkeeping Ltd Owns 75–100% of shares
Crunch Project Ltd Owns 75–100% of shares
Crunch Umbrella Ltd Owns 75–100% of shares
KNS Investments & Holdings Ltd Owns 25–50% of shares
Limelight Accountancy Limited Owns 75–100% of shares
My Workspace Argyle Street Ltd Owns 75–100% of shares
My Workspace Hatrack Ltd Owns 75–100% of shares
My Workspace Hemel Estates Limited Owns 25–50% of shares
My Workspace Weyhill Ltd Owns 75–100% of shares
My Workspace Winsor Newton Ltd Owns 75–100% of shares
PNS Developments Limited Owns 25–50% of shares
PNS High Wycombe Limited DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£62,414
Employees
7

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £181,225 £145,707 £140,633 £89,455 £62,414
Balance sheet detail
20252024202320212020
Fixed Assets£337,132£339,417£392,132£396,831£411,853
Current Assets£71,965£103,394£128,832£209,235
Debtors£104,151£103,932
Cash£24,681£82,781
Creditors (< 1 year)£254,484£225,070
Creditors (> 1 year)£72,013£134,582
Net Current Assets(£177,949)(£116,029)£32,876£110,952
Net Assets£62,414£89,455£140,633£145,707£181,225
Shareholder Funds£89,455£140,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates18 December 20253
11 December 2025Previous accounting period extended1
13 January 2025Micro company accounts30 April 2024
30 December 2024Termination of appointment of a director1
30 December 2024Termination of appointment of a secretary1
Show all recent filings

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