Only You Ltd

Active10262483 Private limited company
Incorporated
5 July 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Wales
Address
Efg Food Technology Park Llantarnam Park Way
Llantarnam Industrial Park
Cwmbran
NP44 3GA

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
British
Born February 1973 (53)
Director · Appointed 14 December 2021
British
Born March 1965 (61)
Director · Appointed 10 November 2017
British
Born March 1961 (65)
Officer history (7 former)
25 January 2024
Appointed Hussain, Shelim as Director
18 February 2022
21 December 2021
Resigned Macquillan, Anthony Howard Felix as Director
21 December 2021
Appointed Macquillan, Anthony Howard Felix as Director
14 December 2021
Appointed Jabbar, Siabel as Director
10 December 2021
Resigned Fletcher, James Paul as Director
24 June 2020
Resigned Kulkarni, Sharon Angela as Director
24 June 2020
Resigned Macquillan, Emma Louise as Director
1 March 2019
Appointed Fletcher, James Paul as Director
17 July 2018
Resigned Staples, Anne-Marie as Director
17 July 2018
Resigned Staples, Brian Lynn as Director
10 November 2017
Appointed Staples, Anne-Marie as Director
10 November 2017
Appointed Staples, Brian Lynn as Director
10 November 2017
Appointed Kulkarni, Sharon Angela as Director
10 November 2017
Appointed Macquillan, Emma Louise as Director
10 November 2017
Appointed Kulkarni, Rohit, Dr as Director
5 July 2016
Appointed Macquillan, Anthony Howard Felix as Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 05631719
Former controllers (1)
18 February 2022
Ceased Anthony Howard Felix Macquillan — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Crown Farms Meats Ltd In liquidationOwns 75–100% of shares
Euro Foods (UK) Limited Owns 75–100% of shares
Euro Foods Group Limited Owns 75–100% of shares
Hypos Tech Ltd DissolvedOwns 50–75% of shares
Just-Build UK. Ltd Owns 75–100% of shares
Kukd.Com Limited In liquidationOwns 75–100% of shares
Masala Bazaar Limited In liquidationOwns 75–100% of shares
Only You Ltd This company Owns 50–75% of shares
RSJ Group Holdings Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£251,322)
Cash
£1,515

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2023 2024 (£23,543) (£48,214) (£89,486) (£178,639) (£218,242) (£251,322)
Balance sheet detail
202420232023202220212020
Fixed Assets£544,469£555,993£564,635£576,158£576,158£576,158
Current Assets£306£0£20,205
Debtors£3,387
Cash£1,515£423£1,312£306
Creditors (< 1 year)£492,821£433,739£369,730£255,441£2,362£1,017
Creditors (> 1 year)£374,856£410,509£622,010£618,889
Net Current Assets(£368,418)(£255,135)(£2,362)£19,188
Net Assets(£251,322)(£218,242)(£178,639)(£89,486)(£48,214)(£23,543)
Shareholder Funds(£251,322)(£218,242)(£178,639)(£89,486)(£48,214)(£23,543)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates4 July 2026

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