Oneonesix Developments Limited

Active08413910 Private limited company
Incorporated
21 February 2013 (13 years)
Industry
Other building completion and finishing (43390)
Directors
Rupert Alexander Lloyd Grint
Accounts type
Unaudited abridged
Region
West Midlands
Address
St Johns House
16 Church Street
Bromsgrove
B61 8DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Grint, Rupert Alexander Lloyd
Director · Appointed 1 April 2025
British
Born August 1988 (38)
Officer history (4 former)
1 April 2025
Appointed Grint, Rupert Alexander Lloyd as Director
1 April 2025
Resigned Grint, James as Director
30 August 2021
Resigned Grint, Nigel Alexander Lloyd as Director
11 May 2017
Resigned C&A Company Secretarial Services Limited as Corporate Secretary
10 October 2016
Appointed Grint, James as Director
10 October 2016
Resigned Grint, Joanne Catherine as Director
21 February 2013
Appointed Grint, Joanne Catherine as Director
21 February 2013
Appointed C&A Company Secretarial Services Limited as Corporate Secretary
21 February 2013
Appointed Grint, Nigel Alexander Lloyd as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07724029
Former controllers (7)
24 September 2024
Ceased Richard Martin Smethurst — Has significant influence or control
24 September 2024
Ceased Daniel Vernede — Has significant influence or control
24 September 2024
Ceased James Oliver Grint — Has significant influence or control
1 May 2024
Ceased Nicholas Hugh Barlow — Owns 75–100% of shares
1 May 2024
Ceased Rupert Alexander Lloyd Grint — Owns 75–100% of shares
27 February 2024
Ceased Nigel Grint — Owns 75–100% of shares
12 November 2018
Ceased Joanne Catherine Grint — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£1,269,873
Current Ratio
0.4x

Trend

Shareholder Funds
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £228,131 (£143,350) (£72,966) (£351,179) (£379,576) (£457,334)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,206,980£1,214,522£1,222,711£20,785£11,639£28,487
Current Assets£1,272,795£2,258,616£2,289,324£3,829,774£4,451,796£5,379,021
Debtors£2,922£948,651£32,558£65,751£62,046£62,887
Cash£1,269,873£1,309,965£2,256,766£1,003,678£581,228£377,013
Creditors (< 1 year)£2,937,109£3,852,714£3,863,214£3,923,525£4,606,785£5,179,377
Net Current Assets(£1,664,314)(£1,594,098)(£1,573,890)(£93,751)(£154,989)£199,644
Shareholder Funds(£457,334)(£379,576)(£351,179)(£72,966)(£143,350)£228,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Unaudited abridged accounts31 March 2025
5 March 2026Confirmation statement with updates21 February 2026
14 May 2025Appointment of a director
13 May 2025Termination of appointment of a director
31 March 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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