A One Acquisitions Ltd

Active09815468 Private limited company
Incorporated
8 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Old Exchange 521
Wimborne Road East
Ferndown
BH22 9HN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born January 1975 (51)
Director · Appointed 22 October 2024
British
Born October 1966 (60)
Director · Appointed 22 October 2024
British
Born May 1983 (43)
Patel, Jitendra
Secretary · Appointed 22 October 2024
Officer history (5 former)
1 July 2026
Appointed Bavidge, Nathan Giles as Director
30 June 2026
Resigned Money, Timothy John as Director
22 October 2024
Resigned Hines, Matthew Glen as Director
22 October 2024
Appointed Patel, Jitendra as Secretary
22 October 2024
Appointed Money, Timothy John as Director
22 October 2024
Appointed Williams, Philip John as Director
22 October 2024
Resigned Smith, Sarah Joane as Director
22 October 2024
Appointed Edgeley, Michael David Simon as Director
22 October 2024
Resigned Jupp, Ryan Michael as Director
22 October 2024
Resigned Penfold, Ian John as Director
26 January 2021
Appointed Smith, Sarah Joane as Director
26 January 2021
Appointed Hines, Matthew Glen as Director
26 January 2021
Appointed Jupp, Ryan Michael as Director
8 October 2015
Appointed Penfold, Ian John as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15572518

Holdings 1

Companies where A One Acquisitions Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (3)
22 October 2024
Ceased Matthew Glen Hines — Has significant influence or control (as a trust)
22 October 2024
Ceased Ian John Penfold — Has significant influence or control (as a trust)
1 August 2024
Ceased Stuart Darren Wilkinson — Has significant influence or control (as a trust)

Financials

Net Assets
£1,008,022
Cash
£172
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £423,447 £531,267 £733,642 £908,435 £1,008,022
Balance sheet detail
20242023202220212020
Fixed Assets£1,105,500£1,105,500
Current Assets£111,652£26,402
Debtors£26,234
Cash£172£168£165£3,546£100
Creditors (< 1 year)£209,130£372,023£486,489£470,863
Creditors (> 1 year)£91,290£211,290
Net Current Assets(£97,478)(£197,065)(£371,858)(£482,943)(£470,763)
Net Assets£1,008,022£908,435£733,642£531,267£423,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 October 2025

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