One Coffee Ltd

Active05532500 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Repair of other equipment (33190)
Wholesale of coffee, tea, cocoa and spices (46370)
Owned by
Richard Kenneth Bamford Millar
Accounts type
Total exemption full
Region
South East
Address
South Building
Upper Farm
Wootton St Lawrence
RG23 8PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2005
British
Born June 1962 (64)
Officer history (6 former)
5 July 2024
5 July 2024
Resigned Weller, Catherine Dawn as Director
4 November 2022
Appointed Weller, Catherine Dawn as Director
17 January 2022
Appointed Millar, Peter Christopher Bamford as Director
12 January 2022
Resigned Millar, Gail Felicity as Director
1 July 2008
Resigned Sg Co Sec Limited as Corporate Secretary
7 August 2007
Appointed Millar, Gail Felicity as Director
10 August 2005
Appointed Millar, Richard Kenneth Bamford as Director
10 August 2005
Appointed Cf Client Secretary Ltd as Corporate Secretary
10 August 2005
Resigned Cf Client Secretary Ltd as Corporate Secretary
10 August 2005
Appointed Cf Client Director Ltd as Corporate Director
10 August 2005
Resigned Cf Client Director Ltd as Corporate Director
10 August 2005
Appointed Sg Co Sec Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born June 1962 (64)
Former controllers (1)
12 January 2022
Ceased Gail Felicity Millar — Owns 25–50% of shares

Financials

Cash
£1,591
Employees
3
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2021 2022 2023 2024 £36,392 £39,113 £41,149 £38,230 £35,443
Balance sheet detail
20242023202220212019
Fixed Assets£201,000£201,000£201,000£201,000£201,000
Current Assets£13,439£16,575£23,825£27,834£35,697
Debtors£11,848£12,287£11,973£14,961£29,474
Cash£1,591£1,687£6,352£2,399
Creditors (< 1 year)£178,996£179,345£183,676£189,721£200,305
Creditors (> 1 year)£0
Net Current Assets(£165,557)(£162,770)(£159,851)(£161,887)(£164,608)
Net Assets£36,392
Shareholder Funds£35,443£38,230£41,149£39,113£36,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates10 August 2026
26 September 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates10 August 2025
23 September 2024Total exemption full accounts31 December 2023
22 August 2024Confirmation statement with updates10 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?