A One Construction (Essex) Ltd

Active04719890 Private limited company
Incorporated
2 April 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Vidya Bhogal
Jasbir Singh Bhogal
Accounts type
Micro entity
Region
Greater London
Address
86B Albert Road
Ilford
IG1 1HR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
British
Born July 1962 (64)
Bhogal, Vidya
Secretary · Appointed 7 April 2003
British
Director · Appointed 7 April 2003
British
Born June 1960 (66)
Officer history (2 former)
23 June 2025
Appointed Bhogal, Vidya as Director
7 April 2003
Appointed Bhogal, Vidya as Secretary
7 April 2003
Appointed Bhogal, Jasbir Singh as Director
4 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1960 (66)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£157,876
Employees
2
Debt Ratio
74%
Current Ratio
14.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £116,494 £122,860 £131,721 £136,547 £162,274 £157,876
Balance sheet detail
202520242023202220212020
Fixed Assets£396,252£1,146,252£396,252£396,252£396,252£396,252
Current Assets£211,450£247,115£189,213£363,186£101,989£19,217
Creditors (< 1 year)£14,337£46,354£14,929£194,478
Creditors (> 1 year)£432,739£1,182,739£432,739£432,739£220,269£224,863
Net Current Assets£194,363£198,761£173,034£168,208(£53,123)(£54,895)
Net Assets£157,876£162,274£136,547£131,721£122,860£116,494
Shareholder Funds£157,876£162,274£136,547£131,721£122,860£116,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates23 June 2026
25 April 2026Micro company accounts30 April 2025
7 November 2025Registration of a charge
31 October 2025Registration of a charge
23 June 2025Appointment of a director
Show all recent filings

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