One Nigel Ltd

Active12972405 Private limited company
Incorporated
23 October 2020 (6 years)
Industry
Business and domestic software development (62012)
Directors
Paul William Holland
Accounts type
Total exemption full
Region
South East
Address
1 Gloster Court
5 Whittle Avenue
Fareham
PO15 5SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Holland, Paul William
Director · Appointed 23 October 2020
British
Born September 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 23 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05763590

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beyond Encryption Ltd Owns 75–100% of shares
Mailock Corporate Trustee Limited Owns 75–100% of shares
One Nigel Ltd This company Owns 75–100% of shares

Financials

Cash
£139
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£50k) £0 £50k 2021 2022 2023 2024 £43,409 £16,217 (£1,606) (£39,582)
Balance sheet detail
2024202320222021
Current Assets£1,270£6,286£19,918£48,414
Debtors£1,131£2,572
Cash£139£3,714£17,562£45,127
Creditors (< 1 year)£40,852£7,892£3,701£5,005
Net Current Assets(£39,582)(£1,606)£16,217£43,409
Net Assets£16,217£43,409
Shareholder Funds(£39,582)(£1,606)£16,217£43,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026

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