One Plus Two Limited

Active04187033 Private limited company
Incorporated
26 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Vladan Gabrhel
Accounts type
Total exemption full
Region
West Midlands
Address
Helen House
Great Cornbow
Halesowen
B63 3AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fraser-Macnamara, Charles Valentine
Secretary · Appointed 1 March 2020
Director · Appointed 3 January 2012
British
Born July 1976 (50)
Officer history (7 former)
7 March 2026
Resigned Fraser-Macnamara, Charles Valentine as Director
2 February 2026
Appointed Fraser-Macnamara, Charles Valentine as Director
1 March 2020
Appointed Fraser-Macnamara, Charles Valentine as Secretary
20 March 2019
Resigned Fraser-Macnamara, Katherine May as Director
1 January 2017
10 March 2013
Resigned Brady, Helen as Secretary
3 January 2012
Appointed Gabrhel, Vladan as Director
3 January 2012
Appointed Fraser-Macnamara, Katherine May as Director
8 March 2011
Resigned Cone, Lance Leslie as Director
23 March 2009
Resigned Brady, Helen as Director
12 June 2001
Appointed Brady, Helen as Secretary
12 June 2001
26 March 2001
26 March 2001
Appointed Cone, Lance Leslie as Director
26 March 2001
26 March 2001
Appointed Brady, Helen as Director

Ownership 1 active

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

Individual · Notified 6 March 2026
Has significant influence or control
British
Born July 1976 (50)
Former controllers (1)
6 March 2026
Ceased International Holdings Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£824
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £66,419 £81,441 £85,855 £185,751 £183,051 £186,862
Balance sheet detail
202520242023202220212020
Fixed Assets£115,000£115,000£115,000
Current Assets£874£589£1,110£658£3,058£300
Debtors£50£52£34£341£523£35
Cash£824£537£1,076£317£2,535£265
Creditors (< 1 year)£29,584£33,110£30,931£29,803£36,617£48,881
Net Current Assets(£28,710)(£32,521)(£29,821)(£29,145)(£33,559)(£48,581)
Shareholder Funds£186,862£183,051£185,751£85,855£81,441£66,419

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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