Brighton One Limited

Active06034071 Private limited company
Incorporated
20 December 2006 (19 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Accounts type
Total exemption full
Region
South East
Address
George Street Hotel
15-19 George Street
Oxford
OX1 2AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2022
British
Born June 1982 (44)
Director · Appointed 1 April 2014
British
Born March 1952 (74)
Officer history (10 former)
26 August 2022
Appointed Gidda, Sanjeev as Director
21 October 2021
Resigned Gidda, Sukhveer Kaur as Director
3 July 2020
Appointed Gidda, Sukhveer Kaur as Director
4 April 2017
Resigned Pal, Rajinder as Director
20 December 2014
Resigned Subramanian, Kaushik as Secretary
1 April 2014
Appointed Gidda, Hardeep as Director
28 July 2008
Appointed Subramanian, Kaushik as Secretary
28 July 2008
Resigned Shanti, Mayson as Secretary
28 July 2008
Resigned Shanti, Mayson as Director
13 August 2007
Appointed Shanti, Mayson as Secretary
13 August 2007
Appointed Shanti, Mayson as Director
4 July 2007
Appointed Pal, Kavita as Secretary
4 July 2007
Appointed Pal, Rajinder as Director
4 July 2007
Resigned Pal, Kavita as Secretary
4 July 2007
Resigned Arunachalam, Srinivasan as Secretary
4 July 2007
Resigned Subramanian, Kaushik as Director
20 December 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 December 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 December 2006
Appointed Arunachalam, Srinivasan as Secretary
20 December 2006
Appointed Subramanian, Kaushik as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11809717
Former controllers (2)
15 August 2025
Ceased Hardeep Singh Gidda — Owns 25–50% of shares
10 January 2025
Ceased Rajinder Pal — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brighton One Limited This company Owns 25–50% of shares
IP2426 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£809,126
Cash
£27,491
Employees
24
Debt Ratio
79%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £905,069 £537,416 £505,636 £535,677 £639,145 £809,126
Balance sheet detail
202520242023202220212020
Fixed Assets£3,684,094£3,740,684£3,798,155£3,858,437£3,918,885£3,853,627
Current Assets£162,859£136,316£160,883£287,007£220,828£380,687
Debtors£135,368£110,229£152,815£212,892£191,438£291,280
Cash£27,491£26,087£8,068£74,115£29,390£89,407
Creditors (< 1 year)£1,217,302£1,307,035£1,396,502£1,504,782£1,252,975£1,035,535
Creditors (> 1 year)£1,807,787£1,930,820£2,026,859£2,135,026£2,349,322£2,293,710
Net Current Assets(£1,054,443)(£1,170,719)(£1,235,619)(£1,217,775)(£1,032,147)(£654,848)
Net Assets£809,126£639,145£535,677£505,636£537,416£905,069
Shareholder Funds£809,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
7 July 2026Registration of a charge
7 July 2026Registration of a charge
2 December 2025Total exemption full accounts31 March 2025
3 October 2025Confirmation statement with updates3 October 2025
Show all recent filings

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