Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Praedia One Limited
- Incorporated
- 27 January 2003 (23 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2023
British
Born January 1970 (56)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Director · Appointed 27 January 2003
British
Born August 1956 (70)
Officer history (5 former)
23 August 2023
8 August 2023
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
26 August 2008
4 April 2003
27 January 2003
27 January 2003
27 January 2003
27 January 2003
27 January 2003
27 January 2003
27 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05116594
Holdings 2
Companies where Praedia One Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
16 March 2018
Ceased Praedhold Limited — Owns 75–100% of shares
16 March 2018
Ceased Cardinhold Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £216,858
- Cash
- £68,781
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,000,004 | £3,100,004 | £7,715,004 | £7,715,004 | |
| Current Assets | £1,457,996 | £215,824 | £571,714 | £510,404 | |
| Cash | £68,781 | £26,465 | £52,293 | £36,743 | £47,312 |
| Creditors (< 1 year) | £2,994,947 | £2,978,148 | £2,953,972 | £3,107,543 | £3,187,462 |
| Creditors (> 1 year) | £1,277,500 | £1,277,500 | £4,246,298 | £4,311,342 | |
| Net Current Assets | (£1,520,152) | (£2,738,148) | (£2,535,829) | (£2,677,058) | |
| Net Assets | £216,858 | £183,915 | £343,419 | £905,986 | £699,713 |
| Shareholder Funds | £216,858 | £183,915 | £343,419 | £905,986 | £699,713 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 5 February 2024 | Confirmation statement with updates | 27 January 2024 |
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