Series One Limited

Active04855923 Private limited company
Incorporated
5 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Drew James Fletcher
Owned by
Craig Ashley Fletcher
Drew James Fletcher
Accounts type
Total exemption full
Region
East Midlands
Address
Uhy Hacker Young LLP
14 Park Row
Nottingham
NG1 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 August 2003
British
Director · Appointed 5 August 2003
British
Born February 1976 (50)
Fletcher, Drew James
Director · Appointed 5 August 2003
British
Born August 1983 (43)
Officer history (2 former)
5 August 2003
Appointed Fletcher, Craig Ashley as Secretary
5 August 2003
Appointed Fletcher, Craig Ashley as Director
5 August 2003
Appointed Fletcher, Drew James as Director
5 August 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
5 August 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
5 August 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
5 August 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Drew James Fletcher
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1983 (43)

Financials

Net Assets
£642,972
Cash
£111,134
Debt Ratio
13%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £378,481 £439,158 £472,048 £521,039 £584,859 £642,972
Balance sheet detail
202520242023202220212020
Fixed Assets£582,731£600,837£596,789£462,055£492,945£392,136
Current Assets£156,803£63,573£55,554£171,907£127,460£96,119
Debtors£45,669£46,018£19,361£20,214£29,068£33,501
Cash£111,134£17,555£36,193£151,693£98,392£62,618
Creditors (< 1 year)£71,908£46,120£48,773£42,696£34,890£39,394
Creditors (> 1 year)£6,909£16,505£71,563£102,381£126,365£65,558
Net Current Assets£84,895£17,453£6,781£129,211£92,570£56,725
Net Assets£642,972£584,859£521,039£472,048£439,158£378,481
Shareholder Funds£642,972£584,859£521,039£472,048£439,158£378,481

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Nottingham →New Property Companies in Nottingham →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?