One Plus Four Ltd

Active11868865 Private limited company
Incorporated
8 March 2019 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
New Century
34 Hanover Street
Manchester
M4 4AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 November 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09573032
Former controllers (2)
13 November 2024
Ceased Pillettieri Investments Limited — Owns 25–50% of shares
4 November 2020
Ceased Adrian Armstrong — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

One Plus Four Ltd This company Owns 50–75% of shares
New Century Hall Ltd Owns 75–100% of shares
New Century Kitchen Ltd Owns 75–100% of shares
The Spirit of Palma Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£4,026,925)
Cash
£206,075
Employees
5
Debt Ratio
189%
Current Ratio
0.9x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £1 £1 (£468,137) (£1,801,983) (£2,906,771) (£4,026,925)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,033,991£2,317,858£2,610,801£2,848,548
Current Assets£2,479,807£1,552,939£1,590,296£1,707,578
Cash£206,075£19,655£44,982£242,316
Creditors (< 1 year)£2,866,541£1,690,109£1,516,393£2,784,615
Creditors (> 1 year)£5,674,182£5,087,459£4,486,687£2,239,648
Net Current Assets(£386,734)(£137,170)£73,903(£1,077,037)
Net Assets(£4,026,925)(£2,906,771)(£1,801,983)(£468,137)£1£1
Shareholder Funds(£4,026,925)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
20 March 2026Confirmation statement with updates7 March 2026
3 November 2025Director's details changed
25 June 2025Total exemption full accounts31 August 2024
7 March 2025Confirmation statement with updates7 March 2025
Show all recent filings

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