Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
A One Holdings Limited
- Incorporated
- 11 October 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- The Old Exchange521 Wimborne Road EastFerndownBH22 9NH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1975 (51)
Director · Appointed 22 October 2024
British
Born May 1983 (43)
Director · Appointed 22 October 2024
British
Born October 1966 (60)
Patel, Jitendra
Secretary · Appointed 22 October 2024
Officer history (9 former)
1 July 2026
30 June 2026
22 October 2024
22 October 2024
Appointed Patel, Jitendra as Secretary
22 October 2024
22 October 2024
22 October 2024
Resigned Smith, Sarah Joane as Secretary
22 October 2024
22 October 2024
22 October 2024
22 October 2024
31 May 2017
Appointed Smith, Sarah Joane as Secretary
31 May 2017
10 November 2014
10 November 2014
10 September 2014
11 October 2002
11 October 2002
11 October 2002
11 October 2002
11 October 2002
11 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15572518
Holdings 7
Companies where A One Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Right to 25–50% of surplus assets
Active
Owns 75–100% of shares
Active
Right to 25–50% of surplus assets
Active
Right to 25–50% of surplus assets
Active
Former controllers (1)
22 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £183,484
- Current Ratio
- 1.9x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £862,766 | £654,784 | £630,989 | £18,939 | £18,938 |
| Debtors | £679,282 | £189,001 | £15,577 | £15,522 | |
| Cash | £183,484 | £465,783 | £43,752 | £3,362 | £3,416 |
| Creditors (< 1 year) | £463,814 | £212,801 | £751 | £750 | |
| Net Current Assets | £398,952 | £414,070 | £418,188 | £18,188 | £18,188 |
| Net Assets | £414,470 | £418,588 | £18,588 | £18,588 | |
| Shareholder Funds | £399,352 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts filing | |||
| 21 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 20 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Other filing |
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