One Enterprise Limited

Active05917057 Private limited company
Incorporated
25 August 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Shahnaz Kauser Ahmad
Owned by
Raj Kumar
Accounts type
Micro entity
Region
Greater London
Address
189 Moss Lane
Pinner
Middlesex
HA5 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2024
British
Born November 1966
Secretary · Appointed 25 August 2006
British
Ahmad, Shahnaz Kauser
Director · Appointed 25 August 2006
British
Born May 1967 (59)
Officer history (4 former)
23 December 2024
Resigned Kumar, Saphia Ahmad as Director
22 July 2024
Appointed Kumar, Raj as Director
4 January 2020
Appointed Kumar, Saphia Ahmad as Director
29 August 2006
Appointed Bollon, John Andrew as Director
29 August 2006
Resigned Bollon, John Andrew as Director
29 August 2006
Resigned Turner Little Company Nominees Limited as Corporate Director
25 August 2006
Appointed Kumar, Raj as Secretary
25 August 2006
Appointed Ahmad, Shahnaz Kauser as Director
25 August 2006
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
25 August 2006
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
25 August 2006
Appointed Turner Little Company Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1966

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £13,394 £17,422 £26,511 £31,789 £54,243 £59,884
Balance sheet detail
202520242023202220212020
Fixed Assets£203£270£360£480£640£853
Current Assets£83,307£72,064£38,808£35,328£39,055£23,355
Creditors (< 1 year)£23,626£18,091£7,379£9,297£22,273£10,814
Net Current Assets£59,681£53,973£31,429£26,031£16,782£12,541
Shareholder Funds£59,884£54,243£31,789£26,511£17,422£13,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates25 June 2026
3 December 2025Director's details changed
23 October 2025Micro company accounts31 March 2025
25 June 2025Confirmation statement with no updates25 June 2025
23 December 2024Termination of appointment of a director
Show all recent filings

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