Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
The One Collection Leisure Ltd
- Incorporated
- 29 March 2019 (7 years)
- Previously known as
- The One Collection Ltd (until 5 August 2021)High Street Hospitality Limited (until 28 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Natalie Jordan Ellis
- Accounts type
- Micro entity
- Region
- North East
- Address
- Hotel 52 StanleyJoicey SquareStanleyDH9 0PG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2021
British
Born August 1975 (51)
Officer history (2 former)
12 June 2023
21 September 2021
Resigned Forrest, Gary Ronald as Director
20 September 2021
20 September 2021
29 March 2019
Appointed Forrest, Gary Ronald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born November 1993
Holdings 5
Companies where The One Collection Leisure Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (3)
10 March 2025
Ceased One Holding (Gibraltar) Limited — Owns 75–100% of shares
1 June 2023
Ceased The One Collection Group Ltd — Owns 75–100% of shares
19 January 2021
Ceased High Street GRP Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 December 2024 · micro entity accounts
- Net Assets
- £2,296,855
- Debt Ratio
- 8%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,450,251 | £2,624,500 | £2,290,029 | £406 | ||
| Current Assets | £45,167 | £662,431 | £524,774 | |||
| Debtors | £529,684 | £484,067 | £257,739 | £189,527 | ||
| Cash | £132,747 | £40,707 | ||||
| Creditors (< 1 year) | £198,663 | £644,616 | £223,683 | £190,211 | £144,089 | |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | (£153,496) | £17,815 | £301,091 | £45,438 | ||
| Net Assets | £2,296,855 | £2,642,315 | £2,591,120 | |||
| Shareholder Funds | £2,296,855 | £2,642,315 | £2,591,120 | £67,941 | £45,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 28 November 2025 | Micro company accounts | 28 December 2024 | ||
| 28 November 2025 | Current accounting period extended |
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Accrington
Sutton-In-Ashfield
London
Guildford
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