Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Asset One Professional Engineering Services Limited
- Incorporated
- 25 April 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229) Other engineering activities (71129)
- Owned by
- Brendon Howard Jones
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Dayan House 818 Whitchurch LaneWhitchurchBristolBS14 0JP
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brendon Howard Jones
Individual · Notified 2 May 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1974 (52)
Holdings 1
Companies where Asset One Professional Engineering Services Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (7)
16 January 2026
Ceased Pieter Rudolf Pretorius — Has significant influence or control (as a trust)
2 May 2022
Ceased Grow26 - Three Limited — Owns 75–100% of shares
2 May 2022
Ceased Zain Mehtab Madarun — Owns 25–50% of shares (as a trust)
2 May 2022
Ceased Najiba Bauker — Owns 25–50% of shares (as a trust)
2 May 2022
Ceased Avinash Bhargava — Owns 75–100% of shares
19 March 2021
Ceased Asset One Professional Engineering Services Limited — Owns 75–100% of shares
19 March 2021
Ceased Avinash Bhargava — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £190,166
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £256,018 | £205,172 | ||||
| Debtors | £256,018 | £205,172 | £142,992 | £59,706 | ||
| Creditors (< 1 year) | £64,537 | £69,130 | £9,444 | |||
| Net Current Assets | £190,166 | £143,560 | £73,862 | £50,262 | ||
| Net Assets | £190,166 | £143,560 | £10,000 | |||
| Shareholder Funds | £73,862 | £50,262 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 23 January 2026 | Cessation of a person with significant control | |||
| 23 January 2026 | Change of details for a person with significant control | |||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 April 2025 | Confirmation statement with no updates | 13 April 2025 |
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