Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Companyone Ltd
- Incorporated
- 13 February 2012 (14 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Andrew Philip Robert PollardJohn Robert Stack
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 50 Wood StreetKingston Upon ThamesKT1 1UW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2012
Also at Companythree Ltd (proposed for strike-off), Companytwo Ltd
British
Born May 1968 (58)
Director · Appointed 13 February 2012
Also at Companythree Ltd (proposed for strike-off), Weald Homes Ltd, Stack & Bonner (Lettings) Limited · more companies
British
Born December 1963 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£89,725)
- Cash
- £502
- Debt Ratio
- 200%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £211 | £488 | £2,769 | £480 | £984 |
| Current Assets | £89,815 | £126,301 | £128,700 | £92,145 | £121,742 | £46,012 |
| Debtors | £89,313 | £126,298 | £128,692 | £82,901 | £113,350 | £44,973 |
| Cash | £502 | £3 | £8 | £9,244 | £8,392 | £1,039 |
| Creditors (< 1 year) | £178,696 | £164,386 | £170,702 | £102,555 | £128,825 | £90,604 |
| Creditors (> 1 year) | £844 | £11,678 | £21,678 | £31,678 | £41,667 | |
| Net Current Assets | (£88,881) | (£38,085) | (£42,002) | (£10,410) | (£7,083) | (£44,592) |
| Net Assets | (£89,725) | (£49,552) | (£63,192) | (£39,319) | (£48,270) | |
| Shareholder Funds | (£89,725) | (£49,552) | (£63,192) | (£39,319) | (£48,270) | (£43,608) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 28 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 1 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 25 July 2024 | Registered office address changed |
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