Mini One Properties Limited

Active06059419 Private limited company
Incorporated
19 January 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ann Young
Accounts type
Micro entity
Region
East of England
Address
64 Alma Street
Luton
LU1 2PL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 January 2007
British
Director · Appointed 19 January 2007
British
Born July 1958 (68)
Director · Appointed 19 January 2007
British
Born September 1965 (61)
Officer history (3 former)
31 December 2021
Resigned Sayers, George Harbour as Director
19 January 2007
Appointed Lomas, Howard John as Secretary
19 January 2007
Appointed Lomas, Howard John as Director
19 January 2007
Appointed Young, Ann as Director
19 January 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 January 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 January 2007
Appointed Company Directors Limited as Corporate Nominee Director
19 January 2007
Resigned Company Directors Limited as Corporate Nominee Director
19 January 2007
Appointed Sayers, George Harbour as Director

Ownership 1 active

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

Individual · Notified 19 January 2017
Owns 25–50% of shares
British
Born September 1965 (61)

Financials

Net Assets
(£388,899)
Cash
£6,118
Turnover
£26,116
Profit Before Tax
£9,909
Employees
1
Debt Ratio
791%
Current Ratio
0.0x
Profit Margin
38%

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2023 2024 2025 (£257,350) (£234,774) (£407,081) (£395,351) (£388,899)
Balance sheet detail
20252024202320212020
Fixed Assets£50,067£52,421£55,843£69,485£64,100
Current Assets£6,244£861£1,457£790,813£780,292
Debtors£126
Cash£6,118
Creditors (< 1 year)£420,608£340,963£327,024£919,309£961,700
Creditors (> 1 year)£24,602£107,670£137,357£175,763£140,042
Net Current Assets(£414,364)(£340,102)(£325,567)(£128,496)(£181,408)
Net Assets(£388,899)(£395,351)(£407,081)(£234,774)(£257,350)
Shareholder Funds(£388,899)(£395,351)(£407,081)(£234,774)(£257,350)

Turnover£26,116
Cost of Sales£1,607
Gross Profit£24,509
Admin Expenses£9,553
Operating Profit£14,956
Profit Before Tax£9,909
Tax£3,457
Profit for Period£6,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 January 2026
24 February 2026Confirmation statement with no updates13 January 2026
19 February 2026Director's details changed
19 February 2026Secretary's details changed
18 September 2025Total exemption full accounts31 January 2025
Show all recent filings

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