One4all Pmca

Active09684880 Private company limited by guarantee
Incorporated
14 July 2015 (11 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
David Bill
Stephanie Wright
Accounts type
Micro entity
Region
South East
Address
Boxtree Beech Drive
Kingswood
Tadworth
KT20 6PP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born November 1954
Bill, David
Director · Appointed 9 November 2020
British
Born May 1956 (70)
Wright, Stephanie, Dr
Director · Appointed 9 November 2020
British
Born March 1953 (73)
Officer history (6 former)
6 November 2023
Resigned Platt, Jane Christine as Director
6 November 2023
Appointed Woods, Suzan Moira as Director
9 November 2020
Resigned Oliver, Adrian Peter as Director
9 November 2020
Appointed Platt, Jane Christine as Director
9 November 2020
Appointed Wright, Stephanie, Dr as Director
9 November 2020
Appointed Bill, David as Director
9 November 2020
Resigned Longhurst, Beverley Jane as Director
9 November 2020
Resigned Fowle, William Michael Thomas as Director
12 April 2018
Appointed Oliver, Adrian Peter as Director
11 April 2018
Appointed Longhurst, Beverley Jane as Director
11 April 2018
Resigned Harrison, Michael Robert as Director
11 April 2018
Resigned Stewart, Pauline Ann as Director
14 July 2015
Appointed Harrison, Michael Robert as Director
14 July 2015
Appointed Stewart, Pauline Ann as Director
14 July 2015
Appointed Fowle, William Michael Thomas 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 (7)
5 July 2026
Ceased Suzan Moira Woods — Owns 25–50% of shares
5 July 2026
Ceased Stephanie Wright — Owns 25–50% of shares
5 July 2026
Ceased David Bill — Owns 25–50% of shares
6 November 2023
Ceased Jane Christine Platt — Owns 25–50% of shares
9 November 2020
Ceased Adrian Peter Oliver — Holds 25–50% of voting rights
9 November 2020
Ceased Beverley Jane Longhurst — Holds 25–50% of voting rights
9 November 2020
Ceased William Michael Thomas Fowle — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£10,541
Current Ratio
10.7x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £10,509 £12,013 £13,231 £10,541
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£11,624£16,506£14,063£16,707£19,557£16,341£12,133
Creditors (< 1 year)£1,083£3,275£2,050£8,224£11,480£8,869£6,156
Creditors (> 1 year)£8,077£7,472£5,977
Net Current Assets£10,541£13,231£12,013£10,509£8,077£7,472£5,977
Net Assets£10,541£13,231£12,013£10,509£0£0£0
Shareholder Funds£10,541£13,231£12,013£10,509£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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