Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
One Investment Group Limited
- Incorporated
- 2 April 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- John Francis Steward
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 6 Chelmsford Road Industrial EstateChelmsford RoadDunmowCM6 1HD
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Steward, Jon-Pierre
Secretary · Appointed 31 March 2025
Director · Appointed 2 April 2002
British
Born January 1957 (69)
Officer history (3 former)
31 March 2025
Appointed Steward, Jon-Pierre as Secretary
31 March 2025
2 April 2002
2 April 2002
2 April 2002
2 April 2002
2 April 2002
2 April 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helena Majeska Steward
Individual · Notified 13 April 2026
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
British
Born January 1957 (69)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,292,370
- Cash
- £318,675
- Employees
- 1
- Debt Ratio
- 10%
- Current Ratio
- 14.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,404,574 | £1,437,866 | £1,472,813 | £1,505,508 | £1,478,051 | £1,379,591 |
| Current Assets | £1,135,207 | £979,368 | £905,072 | £830,821 | £487,937 | £498,225 |
| Debtors | £816,532 | £755,221 | £627,443 | £475,154 | £338,689 | £472,725 |
| Cash | £318,675 | £224,147 | £277,629 | £355,667 | £149,248 | £25,500 |
| Creditors (< 1 year) | £81,376 | £58,286 | £61,660 | £127,761 | £78,469 | £106,223 |
| Creditors (> 1 year) | £166,035 | £210,182 | £234,155 | £264,592 | £297,670 | £330,777 |
| Net Current Assets | £1,053,831 | £921,082 | £843,412 | £703,060 | £409,468 | £392,002 |
| Net Assets | £2,292,370 | £2,148,766 | £2,082,070 | £1,943,976 | £1,589,849 | £1,440,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 April 2025 | Termination of appointment of a secretary | |||
| 2 April 2025 | Appointment of a secretary |
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