Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
The One Off Group Limited
- Incorporated
- 1 May 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Adam Richard Devey Smith
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Pkf Smith Cooper Prospect House1 Prospect PlacePride ParkDerbyDE24 8HG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1974 (52)
Director · Appointed 1 August 2003
British
Born August 1972 (54)
Director · Appointed 1 August 2003
British
Born July 1971 (55)
Director · Appointed 1 May 2003
British
Born May 1965 (61)
Officer history (11 former)
1 November 2025
11 January 2024
26 May 2023
Resigned Evans, Matthew Graeme as Secretary
26 May 2023
30 November 2022
Appointed Evans, Matthew Graeme as Secretary
30 November 2022
6 April 2021
6 April 2021
12 January 2021
12 January 2021
12 January 2021
13 March 2020
1 January 2011
28 September 2009
14 September 2009
14 September 2009
1 February 2006
1 August 2003
1 August 2003
2 May 2003
2 May 2003
1 May 2003
1 May 2003
1 May 2003
1 May 2003
1 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Holdings 4
Companies where The One Off Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £600 | £600 | £500 | |||
| Debtors | £74,900 | £74,900 | £74,900 | £74,900 | £74,900 | £100 |
| Creditors (< 1 year) | £300 | £300 | £300 | £400 | £400 | £500 |
| Net Current Assets | £74,600 | £74,600 | £74,600 | £74,500 | £74,500 | (£400) |
| Shareholder Funds | £75,100 | £75,100 | £75,100 | £75,100 | £75,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 22 October 2026 | Director's details changed | |||
| 22 October 2026 | Director's details changed | |||
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Total exemption full accounts | 30 April 2025 |
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