Number 1 Letting Limited

Active06648801 Private limited company
Incorporated
16 July 2008 (18 years)
Industry
Real estate agencies (68310)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
105 High Street
Worcester
WR1 2HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
Kyrgyz
Born October 1989 (37)
Officer history (4 former)
4 April 2025
Appointed Drozdov, Ilia as Director
4 April 2025
Resigned Brown, Tracey as Director
4 April 2025
Resigned Singleton, Paul Jeremy as Director
1 July 2015
Appointed Brown, Tracey as Director
16 July 2008
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
16 July 2008
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
16 July 2008
Appointed Turner Little Company Nominees Limited as Corporate Director
16 July 2008
Resigned Turner Little Company Nominees Limited as Corporate Director
16 July 2008
Appointed Singleton, Paul Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15595867
Former controllers (1)
4 April 2025
Ceased Paul Jeremy Singleton — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Prospire Operations Limited Owns 75–100% of shares
Abf Lettings Limited Owns 75–100% of shares
Helen Breeze Property Management LLP Holds 50–75% of voting rights
AP Morgan Lettings Limited Owns 75–100% of shares
Eden Harper Ltd Owns 75–100% of shares
Elliot Oliver Lettings Limited Owns 75–100% of shares
Gallant Richardson Limited Owns 75–100% of shares
HC Lettings Ltd Owns 75–100% of shares
Lime Property (Hull) Limited Owns 75–100% of shares
Lime HU17 Limited Owns 75–100% of shares
Michelle & Co Properties Ltd Owns 75–100% of shares
Number 1 Letting Limited This company Owns 75–100% of shares
Paramount Lettings Limited Owns 75–100% of shares
Paramount Residential 2000 Limited Owns 75–100% of shares
Parks Residential Limited Owns 75–100% of shares
Pennington Holdings Limited Status not confirmedOwns 75–100% of shares
Pennington Surveyors Limited Owns 75–100% of shares

Financials

Net Assets
£96,456
Cash
£164,645
Employees
16
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £296,794 £224,792 £141,357 £40,448 £24,871 £96,456
Balance sheet detail
202520242023202220212020
Fixed Assets£24,280£27,017£41,496£53,138£34,856£14,586
Current Assets£286,319£268,194£174,855£207,768£349,065£398,514
Debtors£121,674£41,821£24,937£140,850£221,466£200,723
Cash£164,645£226,373£149,918£66,918£127,599£197,791
Creditors (< 1 year)£209,203£265,166£169,828£112,691£156,248£113,751
Net Current Assets£77,116£3,028£5,027£95,077£192,817£284,763
Net Assets£96,456£24,871£40,448£141,357£224,792£296,794
Shareholder Funds£96,456£24,871£40,448£141,357£224,792£296,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates24 July 2026
1 July 2026Registered office address changed
14 February 2026Statement of company's objects
14 February 2026Memorandum and Articles of Association
14 February 2026Resolutions
Show all recent filings

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