One SB Limited

Active04438860 Private limited company
Incorporated
15 May 2002 (24 years)
Previously known as
Globaltech Developments Limited (until 24 May 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jason Edward Ratcliff
Owned by
Nicola Ratcliff
Jason Edward Ratcliff
Accounts type
Total exemption full
Region
East of England
Address
C/o Xeinadin South Essex Ltd The Rivendell Centre
White Horse Lane
Maldon
CM9 5QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2021
Also at Grsone Ltd
British
Born October 1972 (54)
Ratcliff, Jason Edward
Director · Appointed 7 September 2002
British
Born March 1972 (54)
Officer history (4 former)
27 October 2021
Appointed Ratcliff, Nicola as Director
27 October 2021
Resigned Howard, Timothy Eugene as Secretary
7 September 2002
Appointed Ratcliff, Jason Edward as Director
7 September 2002
Resigned Ling, Peter as Director
19 June 2002
Appointed Howard, Timothy Eugene as Secretary
14 June 2002
Appointed Ling, Peter as Director
15 May 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
15 May 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
15 May 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
15 May 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 2 November 2021
Owns 25–50% of shares
British
Born October 1972 (54)
Jason Edward Ratcliff
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1972 (54)

Financials

Net Assets
(£1,865)
Cash
£2,682
Employees
2
Debt Ratio
100%

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 £500 2020 2021 2022 2024 2025 £2 £2 £2 (£899) (£1,865)
Balance sheet detail
20252024202220212020
Fixed Assets£564,640£376,967
Current Assets£2,682£798
Debtors£0£2
Cash£2,682£796£0£2£2
Creditors (> 1 year)£568,347£377,944
Net Current Assets£1,842£78
Net Assets(£1,865)(£899)£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates27 October 2026
5 August 2026Total exemption full accounts30 September 2025
8 May 2026Previous accounting period shortened
14 April 2026Director's details changed
14 April 2026Registered office address changed
Show all recent filings

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