One Planet Developments Portfolio 1 Limited

Active13256269 Private limited company
Incorporated
10 March 2021 (5 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Jose Antonio Benitez Mora
Ranjith Rao
David Gavin Peill
Owned by
Viridi RE Development GMBH
Accounts type
Small
Region
South West
Address
Biddlesgate Farm
Cranborne
Wimborne
BH21 5RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Benitez Mora, Jose Antonio
Director · Appointed 12 April 2021
Spanish
Born October 1978 (48)
Rao, Ranjith
Director · Appointed 12 April 2021
German
Born June 1982 (44)
Peill, David Gavin
Director · Appointed 10 April 2021
British
Born July 1973 (53)
Director · Appointed 10 March 2021
British
Born November 1970

Ownership 2 active

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

Viridi RE Development GMBH
Corporate entity · Notified 12 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 748708
Corporate entity · Notified 10 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12261202

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Hoblai Limited Owns 75–100% of shares
One Planet Developments Portfolio 1 Limited This company Owns 25–50% of shares
Aghagower Limited Owns 75–100% of shares
Ancleggan Limited Owns 25–50% of shares
Ancleggan 01 Limited Owns 75–100% of shares
Ancleggan 02 Limited Owns 75–100% of shares
Arvense Limited Owns 25–50% of shares
Asaltern Limited Owns 25–50% of shares
Carravindoon Limited Owns 75–100% of shares
Iladia Limited Owns 75–100% of shares
Jaydowe Limited Owns 75–100% of shares
Longworthy Limited Owns 75–100% of shares
Mingau Limited Owns 75–100% of shares
Ratherforde Limited Owns 75–100% of shares
Yellowrattle Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£765,058)
Cash
£217,142
Current Ratio
163.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 (£98,451) (£564,900) (£765,058)
Balance sheet detail
202420232022
Fixed Assets£13
Current Assets£2,895,178£2,362,285£1,661,751
Debtors£2,678,036£1,759,473
Cash£217,142£602,812
Creditors (< 1 year)£17,699£503,655£200,327
Creditors (> 1 year)£3,642,552£2,423,548£1,559,888
Net Current Assets£2,877,479£1,858,630£1,461,424
Net Assets(£765,058)(£564,900)(£98,451)
Shareholder Funds(£765,058)(£564,900)(£98,451)

Filings

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