One House Limited

ActiveNI632639 Private limited company
Incorporated
24 July 2015 (11 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Kellie Anne Lyness
Owned by
Timothy Lyness
Kellie Anne Vennard
Accounts type
Micro entity
Region
Northern Ireland
Address
Unit 541
Moat House
54 Bloomfield Avenue
Belfast
Bloomfield Avenue
Belfast
BT5 5AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers

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

Officer details are public data from the Companies House register.

Lyness, Kellie Anne
Director · Appointed 24 July 2015
British
Born October 1985 (41)
Director · Appointed 24 July 2015
British
Born May 1985 (41)

Ownership 2 active

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

Timothy Lyness
Individual · Notified 5 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1985 (41)
Kellie Anne Vennard
Individual · Notified 5 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£26,091)
Employees
2
Debt Ratio
489%
Current Ratio
0.4x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2023 2024 2025 (£6,414) £23,632 (£34,492) (£27,670) (£26,091)
Balance sheet detail
20252024202320212020
Fixed Assets£0£2,193£5,940£14,220£18,960
Current Assets£6,715£9,715£14,831£16,829£24,626
Debtors£13,139
Cash£1,692
Creditors (< 1 year)£17,570£15,079£15,080£3,001£0
Creditors (> 1 year)£15,236£24,499£40,183£50,000£50,000
Net Current Assets(£10,855)(£5,364)(£249)£13,828£24,626
Net Assets(£26,091)(£27,670)(£34,492)£23,632(£6,414)
Shareholder Funds(£26,091)(£27,670)(£34,492)£23,632(£6,414)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates20 July 2026
31 May 2026Micro company accounts30 September 2025
22 August 2025Micro company accounts31 July 2024
7 August 2025Confirmation statement with updates20 July 2025
19 July 2025Compulsory strike-off action has been discontinued
Show all recent filings

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