Commercial One Limited

Active04567172 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Address
The Old Barn
Off Wood Street
Swanley Village
BR8 7PA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2020
British
Born February 1979 (47)
Secretary · Appointed 18 October 2002
English
Director · Appointed 18 October 2002
English
Born July 1971 (55)
Officer history (4 former)
29 May 2020
Appointed Lane, Adam Peter as Director
29 May 2020
Resigned Hardiman Scott, Craig James as Director
1 October 2009
Resigned Gilsenan, Martin Gerard as Director
18 October 2002
Appointed Churchill, Daniel John as Secretary
18 October 2002
Appointed Churchill, Daniel John as Director
18 October 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
18 October 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
18 October 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
18 October 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
18 October 2002
Appointed Gilsenan, Martin Gerard as Director
18 October 2002
Appointed Hardiman Scott, Craig James as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Limited Company
Reg. no. 04555531
Former controllers (2)
29 May 2020
Ceased Craig James Hardiman Scott — Owns 25–50% of shares
2 January 2020
Ceased Daniel John Churchill — Owns 25–50% of shares

Financials

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

Net Assets
£16,890
Cash
£2,577
Debt Ratio
13%

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £17,612 £17,244 £17,239 £17,102 £16,890
Balance sheet detail
2025202420232022202120202019
Fixed Assets£272£320£377£444£522£614£722
Current Assets£19,083£19,263£19,659£19,157£19,244£18,752£22,831
Debtors£16,506£16,686£17,082£17,478£18,121£17,929£19,450
Cash£2,577£2,577£2,577£1,679£1,123£823£3,381
Creditors (< 1 year)£2,273£2,055£2,770£6,725
Net Current Assets£16,670£16,862£16,946£16,884£17,189£15,982£16,106
Net Assets£16,890£17,102£17,239£17,244£17,612
Shareholder Funds£17,244£17,612£16,596£16,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Total exemption full accounts31 October 2025
6 January 2026Confirmation statement with no updates2 January 2026
6 January 2025Confirmation statement with no updates2 January 2025
11 December 2024Total exemption full accounts31 October 2024
20 February 2024Total exemption full accounts31 October 2023
Show all recent filings

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