One Consulting Wales Limited

Active05995101 Private limited company
Incorporated
10 November 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Emrys Jones
Accounts type
Unaudited abridged
Region
Wales
Address
The Grange
Castle Lane
Penhow
NP26 3AD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2006
British
Born January 1963 (63)
Norris-Jones, Judith
Secretary · Appointed 10 November 2006
British

Ownership 2 active

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

Judith Norris Jones
Individual · Notified 19 August 2026
Right to appoint and remove directors
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1963 (63)

Financials

Net Assets
£8,139
Cash
£11,347
Profit
(£28,313)
Employees
2
Debt Ratio
69%
Current Ratio
1.4x
Return on Equity
-348%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £19,619 £48,690 £87,916 £128,186 £108,452 £8,139
Balance sheet detail
202420232022202120202019
Fixed Assets£1,118£1,870£4,700£7,530£8,700
Current Assets£25,347£118,927£156,151£111,303£111,559£78,476
Debtors£14,000£113,400£67,584£72,962£35,584£30,584
Cash£11,347£5,527£88,567£38,341£75,975£47,892
Creditors (< 1 year)£18,326£12,345£32,665£30,917£71,569£58,857
Net Current Assets£7,021£106,582£123,486£80,386£39,990£19,619
Net Assets£8,139£108,452£128,186£87,916£48,690£19,619
Shareholder Funds£8,139£108,452£128,186£87,916£48,690£19,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Notification of a person with significant control
19 August 2026Confirmation statement with updates19 August 2026
10 August 2026Unaudited abridged accounts30 November 2025
23 August 2025Confirmation statement with no updates19 August 2025
19 August 2025Unaudited abridged accounts30 November 2024
Show all recent filings

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