Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
One Properties Limited
- Incorporated
- 29 November 2013 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Ivor Andrew Ogilvie CharlesRobert William Alan Lewis
- Accounts type
- Micro entity
- Region
- South East
- Address
- Culverlands Manns HillBurghfield CommonReadingRG7 3BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1967 (59)
Director · Appointed 29 November 2013
British
Born June 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ivor Andrew Ogilvie Charles
Individual · Notified 18 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Robert William Alan Lewis
Individual · Notified 18 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born December 1970 (55)
Former controllers (2)
18 September 2026
Ceased 54 North Limited — Owns 75–100% of shares
26 September 2018
Ceased One RE Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£633,756)
- Employees
- 1
- Debt Ratio
- 106%
- Current Ratio
- 26.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,744,953 | £7,375,136 | £6,064,872 | £5,654,840 | £5,566,579 | £0 |
| Current Assets | £102,437 | £822,140 | £159,235 | £362,912 | £231,916 | £36,715 |
| Creditors (< 1 year) | £3,944 | £3,655 | £3,390 | £91,999 | £170,763 | £11,770 |
| Creditors (> 1 year) | £11,477,202 | £8,577,244 | £6,542,460 | £6,219,483 | £5,919,490 | £353,447 |
| Net Current Assets | £98,493 | £818,485 | £155,845 | £270,913 | £61,153 | £24,945 |
| Net Assets | (£633,756) | (£383,623) | (£321,743) | (£293,730) | (£291,758) | (£328,502) |
| Shareholder Funds | (£633,756) | (£383,623) | (£321,743) | (£293,730) | (£291,758) | (£328,502) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 27 April 2026 | Micro company accounts | 31 December 2025 | ||
| 4 November 2025 | Register inspection address has been changed | |||
| 3 November 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 28 May 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →