Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
One Flight Limited
- Incorporated
- 3 February 2009 (17 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Owned by
- Michael Winch
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ustun House Waddington WayAldwarkeRotherhamS65 3SH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Winch, Benjamin Hew
Secretary · Appointed 29 September 2023
Director · Appointed 1 October 2010
Also at Candlelight Products Limited · more companies
British
Born December 1977 (48)
Director · Appointed 9 February 2009
British
Born April 1963 (63)
British
Born February 1958 (68)
British
Born October 1947 (79)
Officer history (6 former)
23 May 2025
29 September 2023
Resigned Bond, Kenneth Andrew as Secretary
29 September 2023
Appointed Winch, Benjamin Hew as Secretary
29 September 2023
20 December 2018
20 December 2018
Appointed Bond, Kenneth Andrew as Secretary
20 December 2018
20 December 2018
1 October 2010
11 May 2009
9 February 2009
9 February 2009
9 February 2009
9 February 2009
9 February 2009
9 February 2009
3 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1947 (79)
Former controllers (2)
17 April 2026
21 January 2025
Ceased Bill Adderley — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
One Flight Limited This company
Candlelight Products Limited Owns 75–100% of shares
CPL Third Party Logistics Limited Owns 75–100% of shares
The Flower Patch Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £3,485,000
- Profit
- £979,000,000
- Employees
- 73
- Return on Equity
- 28092%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £509,000 | £238,000 | £219,000 |
| Creditors (> 1 year) | £385,000 | £925,000 | £925,000 |
| Net Current Assets | (£509,000) | (£238,000) | (£219,000) |
| Net Assets | £3,485,000 | £3,216,000 | £3,235,000 |
| Shareholder Funds | £3,485,000 | £3,216,000 | £3,235,000 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Statement of capital | |||
| 17 May 2026 | Memorandum and Articles of Association | |||
| 17 May 2026 | Resolutions | |||
| 11 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 28 April 2026 | Cessation of a person with significant control |
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