A ONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04561126

Incorporation date

11/10/2002

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2002)

28/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

14/10/2025

Current accounting period shortened from 2026-03-31 to 2025-10-31

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (4 pages)

11/11/2024

Resolutions

View PDF (2 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (37 pages)

01/11/2024

Cessation of Ian John Penfold as a person with significant control on 2024-10-22

View PDF (1 pages)

01/11/2024

Notification of Richmond Newco Limited as a person with significant control on 2024-10-22

View PDF (2 pages)

29/10/2024

Appointment of Mr Timothy John Money as a director on 2024-10-22

View PDF (2 pages)

29/10/2024

Appointment of Mr Philip John Williams as a director on 2024-10-22

View PDF (2 pages)

29/10/2024

Appointment of Mr Michael David Simon Edgeley as a director on 2024-10-22

View PDF (2 pages)

29/10/2024

Appointment of Jitendra Patel as a secretary on 2024-10-22

View PDF (2 pages)

29/10/2024

Termination of appointment of Ryan Michael Jupp as a director on 2024-10-22

View PDF (1 pages)

29/10/2024

Termination of appointment of Matthew Glen Hines as a director on 2024-10-22

View PDF (1 pages)

29/10/2024

Termination of appointment of Sarah Joane Smith as a secretary on 2024-10-22

View PDF (1 pages)

29/10/2024

Termination of appointment of Ian John Penfold as a director on 2024-10-22

View PDF (1 pages)

29/10/2024

Termination of appointment of Sarah Joane Smith as a director on 2024-10-22

View PDF (1 pages)

02/10/2024

Satisfaction of charge 045611260003 in full

View PDF (1 pages)

01/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

30/09/2024

Change of details for Mr Ian John Penfold as a person with significant control on 2024-05-24

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Ian John Penfold on 2024-05-24

View PDF (2 pages)

29/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

30/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

01/11/2022

Director's details changed for Mr Matthew Glen Hines on 2021-01-31

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

08/08/2022

Director's details changed for Mr Ian John Penfold on 2022-07-30

View PDF (2 pages)

08/08/2022

Change of details for Mr Ian John Penfold as a person with significant control on 2022-07-30

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

13/06/2022

Secretary's details changed for Mrs Sarah Joane Eades on 2022-05-28

View PDF (1 pages)

13/06/2022

Director's details changed for Miss Sarah Eades on 2022-05-28

View PDF (2 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

11/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

11/04/2021

Statement of company's objects

View PDF (2 pages)

11/04/2021

Memorandum and Articles of Association

View PDF (19 pages)

11/04/2021

Resolutions

View PDF (2 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

18/02/2020

Director's details changed for Mr Ryan Jupp on 2017-01-06

View PDF (2 pages)

18/02/2020

Director's details changed for Mr Matthew Glen Hines on 2020-02-18

View PDF (2 pages)

18/02/2020

Director's details changed for Miss Sarah Eades on 2020-02-18

View PDF (2 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

14/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

07/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (5 pages)

12/06/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

31/05/2017

Termination of appointment of Patricia Ann Penfold as a secretary on 2017-05-31

View PDF (1 pages)

31/05/2017

Appointment of Mrs Sarah Joane Eades as a secretary on 2017-05-31

View PDF (2 pages)

10/05/2017

Registration of charge 045611260003, created on 2017-05-03

View PDF (27 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

01/08/2016

Director's details changed for Mr Ian John Penfold on 2016-01-01

View PDF (2 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (7 pages)

11/11/2015

Director's details changed for Mr Ian John Penfold on 2015-09-30

View PDF (2 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/11/2014

Appointment of Mr Ryan Jupp as a director on 2014-11-10

View PDF (2 pages)

10/11/2014

Appointment of Mr Matthew Glen Hines as a director on 2014-11-10

View PDF (2 pages)

10/11/2014

Appointment of Miss Sarah Eades as a director on 2014-09-10

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

30/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

17/05/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (4 pages)

17/05/2013

Resolutions

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Ian John Penfold on 2009-11-04

View PDF (2 pages)

16/02/2009

Return made up to 11/10/08; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/01/2009

Statement of affairs

View PDF (4 pages)

16/01/2009

Capitals not rolled up

View PDF (2 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

14/11/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

04/05/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

01/11/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

01/11/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2005

Return made up to 11/10/04; full list of members

View PDF (6 pages)

07/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

01/06/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

01/06/2004

Accounting reference date shortened from 31/10/03 to 30/04/03

View PDF (1 pages)

27/01/2004

Return made up to 11/10/03; full list of members

View PDF (6 pages)

23/12/2003

New secretary appointed

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

09/07/2003

Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

11/10/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/08/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.59K
-
0.00
3.36K
-

2022
0
418.59K
-
0.00
43.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Sarah Joane	Director	10/09/2014 - 22/10/2024	13
Penfold, Ian John	Director	11/10/2002 - 22/10/2024	33
Williams, Philip John	Director	22/10/2024 - Present	48
Jupp, Ryan Michael	Director	10/11/2014 - 22/10/2024	10
Money, Timothy John	Director	22/10/2024 - Present	114

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A ONE HOLDINGS LIMITED

A ONE HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2002 with the registered office located at The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset BH22 9NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A ONE HOLDINGS LIMITED?

A ONE HOLDINGS LIMITED is currently Active. It was registered on 11/10/2002 .

Where is A ONE HOLDINGS LIMITED located?

A ONE HOLDINGS LIMITED is registered at The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset BH22 9NH.

What does A ONE HOLDINGS LIMITED do?

A ONE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A ONE HOLDINGS LIMITED?

The latest filing was on 28/03/2026: Accounts for a small company made up to 2025-03-31.