Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
One Gloucester Row Limited
- Incorporated
- 15 November 1999 (26 years)
- Industry
- Other accommodation (55900)
- Directors
- Vanessa Claire Axel Berg
- Owned by
- Vanessa Claire Axel-Berg
- Accounts type
- Total exemption full
- Region
- South West
- Address
- HillcrestWest LydfordSomertonTA11 6DS
Officers 3 active
Officer details are public data from the Companies House register.
Harris, Jane Elizabeth
Secretary · Appointed 1 December 2024
Axel Berg, Vanessa Claire
Director · Appointed 19 October 2004
British
Born March 1957 (69)
Director · Appointed 14 March 2002
British
Born August 1943 (83)
Officer history (14 former)
8 February 2025
Resigned Heath, Terence David as Director
1 December 2024
Appointed Harris, Jane Elizabeth as Secretary
1 December 2024
Resigned Heath, Terence David as Secretary
16 January 2024
Resigned Kapur, Richard Arun as Director
15 November 2017
Resigned Wood, Graham Colin as Director
14 November 2017
Resigned Wood, Graham Colin as Director
31 March 2016
Appointed Wood, Graham Colin as Director
11 March 2016
Appointed Wood, Graham Colin as Director
7 December 2010
Appointed Kapur, Richard Arun as Director
5 November 2010
Resigned Scott, Alexander James as Director
2 October 2010
Resigned Heath, Maureen Ann as Director
1 November 2007
Appointed Scott, Alexander James as Director
6 September 2006
6 September 2006
Resigned Coleman, Laura Marie as Director
19 October 2004
Appointed Axel Berg, Vanessa Claire as Director
20 August 2004
Resigned Enderby, William Jasper as Director
20 August 2004
Resigned Enderby, Emma Victoria as Director
10 July 2003
Appointed Coleman, Laura Marie as Director
10 July 2003
1 March 2003
Resigned Gregory, Catherine Fiona as Director
1 March 2003
Resigned Suttill, David Brian as Director
14 March 2002
20 April 2000
Appointed Enderby, William Jasper as Director
20 April 2000
Appointed Enderby, Emma Victoria as Director
20 April 2000
Appointed Suttill, David Brian as Director
20 April 2000
Appointed Gregory, Catherine Fiona as Director
15 November 1999
15 November 1999
15 November 1999
Appointed Heath, Maureen Ann as Director
15 November 1999
Appointed Heath, Terence David as Secretary
15 November 1999
Appointed Heath, Terence David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vanessa Claire Axel-Berg
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,000
- Cash
- £1,375
- Debt Ratio
- 58%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,203 | £2,203 | £2,203 | £2,203 | £2,203 | £2,203 |
| Current Assets | £2,522 | £1,400 | £4,762 | £4,793 | £4,337 | £3,817 |
| Debtors | £1,147 | £327 | £257 | £286 | £413 | £83 |
| Cash | £1,375 | £1,073 | £4,505 | £4,507 | £3,924 | £3,734 |
| Net Current Assets | (£203) | (£203) | (£203) | (£203) | (£203) | (£203) |
| Net Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 11 December 2025 | Termination of appointment of a director | |||
| 29 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 12 March 2025 | Registered office address changed |
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