Asset Plus One Limited

Active03794308 Private limited company
Incorporated
23 June 1999 (27 years)
Industry
Architectural activities (71111)
Directors
Spencer George Stratford De Redcliffe Canning
Controlled by
Lady Catherine Judith Garvagh
Lord Garvagh Spencer George Stratford De Redcliffe Canning
Accounts type
Micro entity
Address
Search House
Charnham Lane
Hungerford
RG17 0EY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Canning, Spencer George Stratford De Redcliffe, Lord Garvagh
Director · Appointed 23 June 1999
British
Born February 1953 (73)
Officer history (4 former)
7 May 2009
Resigned Canning, Julia Margery as Secretary
7 May 2009
Resigned Canning, Julia Margery as Director
23 June 1999
Appointed Canning, Spencer George Stratford De Redcliffe, Lord Garvagh as Director
23 June 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
23 June 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
23 June 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director
23 June 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director
23 June 1999
Appointed Canning, Julia Margery as Secretary
23 June 1999
Appointed Canning, Julia Margery as Director

Ownership 2 active

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

Lady Catherine Judith Garvagh
Individual · Notified 1 September 2018
Has significant influence or control
British
Born February 1958 (68)
Lord Garvagh Spencer George Stratford De Redcliffe Canning
Individual · Notified 23 June 2017
Has significant influence or control
British
Born February 1953 (73)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£106,719
Debt Ratio
19%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £72,860 £104,617 £173,513 £106,719
Balance sheet detail
202520242023202220212020
Fixed Assets£107,583£108,034£108,162£89,324£87,954£70,962
Current Assets£24,113£92,256£275,169£179,036£78,525£61,651
Creditors (< 1 year)£20,284£40,104£126,632£79,860£60,835£58,108
Creditors (> 1 year)£3,161£0£14,000
Net Current Assets£4,906£100,502£18,876£4,061
Net Assets£106,719£173,513£104,617£72,860
Shareholder Funds£106,719£160,541£257,039£173,513£104,617£72,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Registered office address changed1
10 November 2025Micro company accounts31 August 2025
2 September 2025Confirmation statement with updates2 September 20255
11 November 2024Micro company accounts31 August 2024
4 September 2024Confirmation statement with updates2 September 20245
Show all recent filings

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