One Group (NE) Limited

Active14682204 Private limited company
Incorporated
22 February 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Natalie Jordan Ellis
One Alpha (Gibraltar) Limited
Accounts type
Micro entity
Region
North East
Address
Suite 14
58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2023
English
Born November 1993
Director · Appointed 22 February 2023
British
Born August 1975 (51)

Ownership 2 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
One Alpha (Gibraltar) Limited
Corporate entity · Notified 27 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12353

Holdings 9

Companies where One Group (NE) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 June 2023
Ceased Natalie Jordan Ellis — Owns 25–50% of shares
27 June 2023
Ceased Phillip Lennox Brumwell — Owns 25–50% of shares

Financials

Net Assets
£2,791,540
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2024 £100 £2,791,540
Balance sheet detail
20242024
Fixed Assets£2,791,440£2,791,440
Current Assets£100
Debtors£100
Creditors (> 1 year)£2,791,440
Net Current Assets£100
Net Assets£2,791,540£100
Shareholder Funds£2,791,540£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 June 2026

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