Relocation One Limited

Active04256508 Private limited company
Incorporated
20 July 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Catherine Jane Du Boscq De Beaumont
Owned by
Catherine Jane Du Boscq De Beaumont
Stanislas Du Boscq De Beaumont
Accounts type
Micro entity
Region
Greater London
Address
South Park Studios
88 Peterborough Road
London
SW6 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 August 2001
French
Du Boscq De Beaumont, Catherine Jane
Director · Appointed 12 August 2001
British
Born March 1973 (53)
Officer history (2 former)
12 August 2001
Appointed Du Boscq De Beaumont, Stanislas as Secretary
12 August 2001
Appointed Du Boscq De Beaumont, Catherine Jane as Director
24 July 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 July 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 July 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 July 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Catherine Jane Du Boscq De Beaumont
Individual · Notified 20 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1973 (53)
Stanislas Du Boscq De Beaumont
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£115,806
Employees
3
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £90,182 £95,170 £102,922 £116,124 £115,806
Balance sheet detail
20252024202320222021
Fixed Assets£25,107£9,833£11,363£13,617£13,721
Current Assets£109,209£140,257£125,555£95,901£88,599
Creditors (< 1 year)£18,510£33,966£33,996£14,348£12,138
Net Current Assets£90,699£106,291£91,559£81,553£76,461
Net Assets£115,806
Shareholder Funds£115,806£116,124£102,922£95,170£90,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates20 July 2026
12 November 2025Micro company accounts31 March 2025
21 July 2025Confirmation statement with no updates20 July 2025
8 November 2024Micro company accounts31 March 2024
22 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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