Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Grand One Limited
- Incorporated
- 29 September 2004 (22 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Millennium CourtFirst AvenueBurton Upon TrentDE14 2WH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2020
British
Born March 1969 (57)
Director · Appointed 1 November 2020
Also at John Plant Limited, Bingcliff Limited
British
Born March 1971 (55)
Director · Appointed 1 November 2020
British
Born January 1975 (51)
Secretary · Appointed 12 October 2004
British
Officer history (3 former)
27 February 2022
1 November 2020
1 November 2020
1 November 2020
12 October 2004
12 October 2004
12 October 2004
12 October 2004
29 September 2004
29 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01084818
Former controllers (3)
15 August 2022
Ceased Benjamin Plant — Owns 25–50% of shares
15 August 2022
Ceased Lucy White — Owns 25–50% of shares
15 August 2022
Ceased Samuel Plant — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Grand One Limited This company Owns 75–100% of shares
John Plant Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£44,308)
- Employees
- 3
- Debt Ratio
- 121%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £202,840 | £203,703 | £200,000 | £200,300 | £200,600 | £200,900 |
| Current Assets | £10,395 | £7,806 | £6,331 | £6,783 | £5,855 | £3,206 |
| Debtors | £10,395 | £7,806 | £6,331 | £5,571 | £5,012 | £2,708 |
| Cash | £0 | £1,212 | £843 | £498 | ||
| Net Current Assets | (£247,148) | (£236,978) | (£226,683) | (£224,032) | (£221,947) | (£211,829) |
| Net Assets | (£44,308) | (£33,275) | (£26,683) | (£23,732) | (£21,347) | (£10,929) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 9 September 2025 | Registered office address changed | |||
| 9 September 2025 | Director's details changed | |||
| 9 September 2025 | Director's details changed |
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