Oneplanet Adventure Limited

Active05405867 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Other sports activities (93199)
Directors
James Edward Gaffney
Ian Glyn Owen
Owned by
James Edward Gaffney
Ian Glyn Owen
Accounts type
Total exemption full
Region
Wales
Address
3 Grove Road
Wrexham
LL11 1DY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Ian Glyn
Secretary · Appointed 29 March 2005
British
Gaffney, James Edward
Director · Appointed 29 March 2005
British
Born May 1976 (50)
Owen, Ian Glyn
Director · Appointed 29 March 2005
British
Born July 1967 (59)
Officer history (2 former)
29 March 2005
Appointed Owen, Ian Glyn as Secretary
29 March 2005
Appointed Gaffney, James Edward as Director
29 March 2005
Appointed Owen, Ian Glyn as Director
29 March 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
29 March 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
29 March 2005
Appointed Jpcord Limited as Corporate Nominee Director
29 March 2005
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

James Edward Gaffney
Individual · Notified 29 March 2017
Owns 25–50% of shares
British
Born May 1976 (50)
Ian Glyn Owen
Individual · Notified 29 March 2017
Owns 25–50% of shares
British
Born July 1967 (59)

Financials

Net Assets
£419,716
Cash
£88,916
Employees
30
Debt Ratio
71%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £146,207 £195,123 £368,101 £405,447 £382,970 £419,716
Balance sheet detail
202520242023202220212020
Fixed Assets£1,061,889£1,074,067£1,085,369£1,068,518£1,015,984£1,016,591
Current Assets£401,231£358,054£494,735£569,266£566,567£316,640
Debtors£10,166£16,882£19,266£24,007£72,143£21,794
Cash£88,916£73,846£118,111£286,865£304,074£30,048
Creditors (< 1 year)£502,958£396,104£403,358£378,144£374,093£322,692
Creditors (> 1 year)£523,131£637,574£753,678£879,903£1,001,699£852,581
Net Current Assets(£101,727)(£38,050)£91,377£191,122£192,474(£6,052)
Net Assets£419,716£382,970£405,447£368,101£195,123£146,207
Shareholder Funds£419,716£382,970£405,447£368,101£195,123£146,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates29 March 2026
20 November 2025Total exemption full accounts28 February 2025
8 April 2025Confirmation statement with no updates29 March 2025
20 November 2024Total exemption full accounts29 February 2024
8 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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