Onepad Ltd

Active08250072 Private limited company
Incorporated
11 October 2012 (14 years)
Industry
Development of building projects (41100)
Directors
Ka Yun Fu
Ka Chun Alexander Fu
Sai Piu Fu
Accounts type
Total exemption full
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Fu, Ka Yun
Director · Appointed 13 October 2017
Chinese
Born January 1987 (39)
Fu, Ka Chun Alexander
Director · Appointed 13 October 2017
Chinese
Born September 1988 (38)
Fu, Sai Piu
Director · Appointed 13 October 2017
Chinese
Born May 1953 (73)
Officer history (2 former)
13 October 2017
Appointed Fu, Ka Yun as Director
13 October 2017
Appointed Fu, Ka Chun Alexander as Director
13 October 2017
Appointed Fu, Sai Piu as Director
13 October 2017
Resigned Varley, Colin James as Director
23 October 2012
Appointed Varley, Colin James as Director
23 October 2012
Resigned Jacobs, Yomtov Eliezer as Director
11 October 2012
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
23 December 2023
Ceased Sai Piu Fu — Owns 75–100% of shares
13 October 2017
Ceased Clarisford Developments Limited — Owns 75–100% of shares
12 September 2017
Ceased Colin James Varley — Owns 25–50% of shares
12 September 2017
Ceased Kirsty Victoria Peacock — Owns 25–50% of shares

Financials

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

Net Assets
£1,482,107
Cash
£4,220
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,927,840 £1,377,689 £1,388,781 £1,482,107
Balance sheet detail
202520242023202220212020
Fixed Assets£5,250,000£4,136,355£4,136,355
Current Assets£20,315£154,476£313,698£248,197£227,613£260,813
Debtors£16,095£7,125£3,411£2,230£2,744£2,326
Cash£4,220£147,351£310,287£245,967£224,869£258,487
Creditors (< 1 year)£2,947,297£3,174,784£3,345,098£3,359,767£3,454,926£3,600,178
Net Current Assets(£2,926,982)(£3,020,308)(£3,031,400)(£3,111,570)(£3,227,313)(£3,339,365)
Net Assets£1,482,107£1,388,781£1,377,689£1,927,840
Shareholder Funds£1,482,107£1,388,781£1,377,689£1,927,840£909,042£796,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates14 December 2025
8 October 2025Total exemption full accounts31 March 2025
17 June 2025Registration of a charge
3 June 2025Registration of a charge
17 December 2024Confirmation statement with updates14 December 2024
Show all recent filings

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