Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
One Nic UK Limited
- Incorporated
- 18 June 2019 (7 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Thames RoadBarkingIG11 0HZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2024
Irish
Born March 1986 (40)
Director · Appointed 18 June 2019
Danish
Born July 1967 (59)
Officer history (7 former)
4 December 2024
22 February 2024
12 September 2023
Resigned Osmundsen, Tor Agner as Director
13 December 2022
13 December 2022
10 June 2021
10 June 2021
Resigned Bruck, Thomas Ernst as Director
10 June 2021
10 June 2021
18 June 2019
18 June 2019
18 June 2019
18 June 2019
18 June 2019
Appointed Bruck, Thomas Ernst as Director
18 June 2019
Appointed Osmundsen, Tor Agner as Director
18 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05841085
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Cake Decor Ltd Owns 75–100% of shares
Call Caterlink Ltd Owns 75–100% of shares
CBD Holdings Limited Owns 75–100% of shares
Confection by Design Limited Owns 75–100% of shares
County Confectionery Limited Owns 75–100% of shares
For All Baking Ltd Owns 75–100% of shares
Gortrush Trading Limited Owns 75–100% of shares
Marcantonio Foods Limited Owns 75–100% of shares
Nic Ice Limited Owns 75–100% of shares
Greco Brothers Limited Owns 75–100% of shares
One Nic UK Limited This company Owns 75–100% of shares
Orchard Valley Foods Limited Owns 75–100% of shares
Food Ingredients International Limited Owns 75–100% of shares
Orchard Valley Wolverhampton Limited Owns 75–100% of shares
Premier Chocolate Limited Owns 75–100% of shares
The Waverley Bakery Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 22 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 17 September 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 20 June 2025 | Confirmation statement with updates | 17 June 2025 | ||
| 4 December 2024 | Appointment of a director |
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