Filing status
- Accounts due
- 31 August 2025
- Last accounts
- 31 August 2023
- Conf. stmt due
- 4 July 2026
- Last conf. stmt
- 20 June 2025
One to One Lettings Limited
- Incorporated
- 8 August 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Helen Denley
- Owned by
- Helen Denley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First Floor44 High StreetWest EndSouthamptonSO30 3DR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2025
British
Born July 1977 (49)
Denley, Helen
Director · Appointed 8 August 2009
British
Born February 1966 (60)
Officer history (1 former)
10 June 2025
17 April 2025
Resigned Denley, Tim John as Director
8 August 2009
Appointed Denley, Helen as Director
8 August 2009
Appointed Denley, Tim John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07819766
Helen Denley
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Former controllers (1)
16 June 2025
Ceased Tim Denley — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marble Accounting Limited Owns 75–100% of shares
One to One Lettings Limited This company Proposed for strike-offOwns 50–75% of shares
Financials
Balance sheet as at 31 August 2023 · total exemption full accounts
- Net Assets
- £1,947
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £63 | £90 | ||
| Current Assets | £7,626 | £6,864 | £5,175 | £4,714 | |
| Debtors | £1,046 | £638 | £628 | £200 | |
| Cash | £6,580 | £6,226 | £4,547 | £4,514 | |
| Creditors (< 1 year) | £6,759 | £4,313 | £5,568 | £3,907 | |
| Creditors (> 1 year) | £0 | £1,892 | |||
| Net Current Assets | £867 | £2,551 | (£393) | £807 | |
| Net Assets | £1,947 | £880 | £2,610 | (£330) | (£995) |
| Shareholder Funds | £2,610 | (£330) | (£995) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Voluntary strike-off action has been suspended | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 30 June 2026 | Application to strike the company off the register | |||
| 2 July 2025 | Director's details changed | |||
| 1 July 2025 | Change of details for a person with significant control |
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