One Plus One Taunton Ltd

Active06293559 Private limited company
Incorporated
26 June 2007 (19 years)
Previously known as
Net-Accounting Limited (until 26 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Accounts type
Total exemption full
Region
South West
Address
4 Discovery House
Cook Way
Taunton
TA2 6BJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born October 1978 (48)
Officer history (6 former)
2 September 2024
Appointed Agarwal, Sumit as Director
2 September 2024
Resigned Lukies, Simon Michael as Director
2 September 2024
Resigned Lukies, Christine Melanie as Director
30 September 2018
Resigned Lukies, Christine Melanie as Secretary
20 March 2015
Resigned Menagh, Paula Anne as Director
14 July 2010
Appointed Menagh, Paula Anne as Director
26 June 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 June 2007
Appointed Lukies, Christine Melanie as Secretary
26 June 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 June 2007
Appointed Lukies, Christine Melanie as Director
26 June 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 June 2007
Appointed Lukies, Simon Michael as Director
26 June 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12308988
Former controllers (3)
2 September 2024
Ceased Christine Melanie Lukies — Owns 25–50% of shares
2 September 2024
Ceased Simon Michael Lukies — Owns 25–50% of shares
30 September 2018
Ceased One Plus One Limited — Owns 75–100% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

DNS Accountants Ltd Owns 75–100% of shares
DNS Corporate Advisory Ltd Owns 50–75% of shares
Pinksalt Partners Ltd Owns 50–75% of shares
Alan Forrester & Co Ltd Owns 75–100% of shares
Anthony Smith & Co (Pinksalt) Ltd Owns 50–75% of shares
Ark South West Ltd Owns 75–100% of shares
Astonia Associates Limited Owns 75–100% of shares
B.O.A. Accountancy Limited Owns 75–100% of shares
Barcant Beardon Limited Owns 25–50% of shares
Barnett and Co Accountants Limited Owns 75–100% of shares
Chalmers & Co (S W) Limited Owns 75–100% of shares
Cooden Consulting Limited Owns 50–75% of shares
DNS Accountants (Pinksalt) Ltd Owns 75–100% of shares
Genial Systems Limited Owns 25–50% of shares
Greenhalgh Johnson Ltd Owns 75–100% of shares
Harrison Hutchinson Ltd Owns 75–100% of shares
Joy Lane & Co Ltd Owns 75–100% of shares
One Plus One Taunton Ltd This company Owns 75–100% of shares
DNS Associates Ltd Owns 75–100% of shares
1st Accountancy and Bookkeeping Services Ltd. Status not confirmedOwns 75–100% of shares
Anstera Tax Limited Owns 75–100% of shares
Benares Road Plumstead Ltd Owns 75–100% of shares
DNS Accountants Franchise Limited Owns 75–100% of shares
DNS Consultancy Limited Owns 75–100% of shares
E-Crunch Ltd Owns 25–50% of shares
Crunch Bookkeeping Ltd Owns 75–100% of shares
Crunch Project Ltd Owns 75–100% of shares
Crunch Umbrella Ltd Owns 75–100% of shares
KNS Investments & Holdings Ltd Owns 25–50% of shares
Limelight Accountancy Limited Owns 75–100% of shares
My Workspace Argyle Street Ltd Owns 75–100% of shares
My Workspace Hatrack Ltd Owns 75–100% of shares
My Workspace Hemel Estates Limited Owns 25–50% of shares
My Workspace Weyhill Ltd Owns 75–100% of shares
My Workspace Winsor Newton Ltd Owns 75–100% of shares
PNS Developments Limited Owns 25–50% of shares
PNS High Wycombe Limited DissolvedOwns 25–50% of shares

Financials

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

Net Assets
£325,836
Employees
5

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £65,482 £163,082 £228,140 £295,316 £320,280 £305,241 £325,836
Balance sheet detail
2025202420232022202120202019
Fixed Assets£368,159£379,507£341,828£359,707£360,442£361,709£362,482
Current Assets£49,449£147,375£115,239£136,651£174,915£66,290
Debtors£44,163£116,904£84,603£62,071£49,038£48,558
Cash£5,286£30,471£30,636£74,580£125,877£10,157
Creditors (> 1 year)£26,906£87,628£94,007
Net Current Assets(£47,360)£66,080£29,616£66,734£86,384£22,250
Net Assets£325,836£305,241£320,280£295,316£228,140£163,082£65,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 October 2025
7 April 2026Confirmation statement with no updates28 March 2026
30 March 2026Satisfaction of a charge in full
16 December 2025Previous accounting period extended
3 June 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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