Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
One Facility Limited
- Incorporated
- 2 June 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Simon Paul O'Shea
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite LAstonbury Business ParkStevenageSG2 7EG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2023
British
Born August 1966 (60)
Director · Appointed 3 September 2008
British
Born August 1971 (55)
Director · Appointed 6 June 2005
British
Born May 1957 (69)
Officer history (10 former)
18 June 2025
18 June 2025
18 June 2025
Resigned Dower, Paul Elliot Cornelius as Secretary
18 June 2025
3 October 2023
23 March 2013
Appointed Dower, Paul Elliot Cornelius as Secretary
23 March 2013
22 March 2013
5 March 2013
5 March 2013
3 September 2008
21 November 2007
16 June 2006
Resigned Godfrey, Michael as Secretary
16 June 2006
6 June 2005
6 June 2005
6 June 2005
2 June 2005
2 June 2005
2 June 2005
Appointed Godfrey, Michael as Secretary
2 June 2005
2 June 2005
2 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Former controllers (1)
19 July 2023
Ceased W Portsmouth & Co. Limited — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £848,287
- Cash
- £1,149,559
- Employees
- 44
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,342 | £9,170 | £14,070 | £30,182 | £11,621 |
| Current Assets | £2,600,820 | £3,499,569 | £3,194,014 | ||
| Cash | £1,149,559 | £837,310 | £2,073,941 | £634,576 | £1,748,069 |
| Creditors (< 1 year) | £752,627 | £691,680 | £920,189 | £2,111,112 | £1,849,312 |
| Net Current Assets | £1,680,631 | £1,388,457 | £1,344,702 | ||
| Net Assets | £848,287 | £700,177 | £1,693,738 | £1,417,505 | £1,356,323 |
| Shareholder Funds | £848,287 | £700,177 | £1,693,738 | £1,417,505 | £1,356,323 |
| Turnover | £9,308,401 | £14,818,333 | £15,680,355 | ||
| Cost of Sales | £7,921,291 | £13,121,588 | £13,962,090 | ||
| Gross Profit | £1,387,110 | £1,696,745 | £1,718,265 | ||
| Admin Expenses | £674,679 | £1,238,567 | £1,340,835 | ||
| Staff Costs | £2,836,288 | £4,808,808 | £5,064,620 | ||
| Operating Profit | £712,431 | £458,178 | £377,430 | ||
| Profit Before Tax | £716,062 | £459,142 | £379,534 | ||
| Tax | £139,829 | £91,915 | £77,900 | ||
| Profit for Period | £576,233 | £367,227 | £301,634 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 23 April 2026 | Total exemption full accounts | 28 February 2026 | ||
| 21 July 2025 | Confirmation statement with updates | 14 July 2025 | ||
| 18 June 2025 | Termination of appointment of a director | |||
| 18 June 2025 | Termination of appointment of a director |
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