UK One Consulting Limited

Active05657950 Private limited company
Incorporated
19 December 2005 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Nicholas Mark Coldicott
Owned by
Ann Coldicott
Nicholas Mark Coldicott
Accounts type
Micro entity
Region
South West
Address
C/o Aardvark Accounting 1 Cedar Office Park
Cobham Road
Wimborne
BH21 7SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Coldicott, Nicholas Mark
Director · Appointed 19 December 2005
British
Born June 1969 (57)
Officer history (3 former)
6 April 2008
Resigned Rodliffe Secretarial Limited as Corporate Secretary
24 May 2007
Appointed Rodliffe Secretarial Limited as Corporate Secretary
24 May 2007
Resigned Just Contractors Limited as Corporate Secretary
19 December 2005
Appointed Coldicott, Nicholas Mark as Director
19 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2005
Appointed Just Contractors Limited as Corporate Secretary

Ownership 2 active

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

Ann Coldicott
Individual · Notified 27 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Nicholas Mark Coldicott
Individual · Notified 1 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£17,164
Employees
1
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £12,394 £11,818 £11,387 £28,907 £17,164
Balance sheet detail
2025202420232022202120202019
Fixed Assets£981£530£1,011£2,441£1,044£1,080£2,012
Current Assets£46,429£56,587£40,314£34,901£41,400£80,893£67,894
Creditors (< 1 year)£30,730£28,748£29,938£25,524£30,050£31,311£32,111
Net Current Assets£16,216£28,376£10,376£9,377£11,350£49,582£35,783
Net Assets£17,164£28,907£11,387£11,818£12,394
Shareholder Funds£17,164£28,907£11,387£11,818£12,394£50,662£37,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 December 2025
26 January 2026Confirmation statement with updates15 January 2026
3 June 2025Micro company accounts31 December 2024
17 January 2025Confirmation statement with updates15 January 2025
24 June 2024Micro company accounts31 December 2023
Show all recent filings

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