ONE GROUP BUILDING CONSTRUCTION LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Brook House 54a Cowley Mill Road, Cowley UB8 2FX
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/03/2026

    Director's details changed for Ms Denada Muka on 2026-03-03

    View PDF (2 pages)
  2. 18/03/2026

    Confirmation statement made on 2026-02-19 with no updates

    View PDF (3 pages)
  3. 29/12/2025

    Unaudited abridged accounts made up to 2025-02-28

    View PDF (7 pages)
  4. 19/02/2025

    Notification of Aaron Marc Roberts as a person with significant control on 2025-02-19

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

Due in 59 days

30/11/2026Filing deadline

Next accounts made up to
28/02/2026
Last accounts made up to
28/02/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

05/03/2027Filing deadline

Next statement date
19/02/2027
Last statement dated
19/02/2026

See the full filing history

Financial performance

The latest figures ONE GROUP BUILDING CONSTRUCTION LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-104.91K2025
2.64%vs 2024

2024: £-107.76K

Total Assets

£33.66K2025
-52.22%vs 2024

2024: £70.46K

Cash in Bank

£1.96K2025
-87.19%vs 2024

2024: £15.32K

Total Liabilities

£126.46K2025
-21.97%vs 2024

2024: £162.06K

Employees

22025
0vs 2024

2024: 2

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 52.22% on 2024. See the full financial analysis for ONE GROUP BUILDING CONSTRUCTION LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
42022
42023
22024
22025
YearEmployeesChange
202520
20242-2
202340
20224+1
20213–

Reported employee count decreased from 3 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/02/2020–26/03/20230
Director17/06/2021–23/01/20240
Director26/03/2023–Present0
Director23/01/2024–Present0
Director17/06/2021–Present0

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
28/02/2020–26/03/20230
28/02/2020–17/06/20210
26/03/2023–Present0
26/03/2023–19/02/20250
19/02/2025–Present0
28/02/2020–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 18/11/2022
Last 12 months
3
-2 vs the year before
Most recent filing
18/03/2026
6 months ago

What changed in the last year

  • Officer changesLatest 18/03/2026
  • Confirmation statementLatest 18/03/2026
  • Accounts filedLatest 29/12/2025

Filing timeline

  1. 18/03/2026

    Director's details changed for Ms Denada Muka on 2026-03-03

    View PDF (2 pages)
  2. 18/03/2026

    Confirmation statement made on 2026-02-19 with no updates

    View PDF (3 pages)
  3. 29/12/2025

    Unaudited abridged accounts made up to 2025-02-28

    View PDF (7 pages)
  4. 19/02/2025

    Notification of Aaron Marc Roberts as a person with significant control on 2025-02-19

    View PDF (2 pages)
  5. 19/02/2025

    Cessation of Rinush Malaj as a person with significant control on 2025-02-19

    View PDF (1 pages)
  6. 19/02/2025

    Confirmation statement made on 2025-02-19 with updates

    View PDF (4 pages)
  7. 29/11/2024

    Unaudited abridged accounts made up to 2024-02-29

    View PDF (7 pages)
  8. 04/11/2024

    Confirmation statement made on 2024-09-28 with no updates

    View PDF (3 pages)
  9. 07/03/2024

    Termination of appointment of Edio Cane as a director on 2024-01-23

    View PDF (1 pages)
  10. 07/03/2024

    Appointment of Ms Denada Muka as a director on 2024-01-23

    View PDF (2 pages)
  11. 28/09/2023

    Confirmation statement made on 2023-09-28 with updates

    View PDF (4 pages)
  12. 05/05/2023

    Total exemption full accounts made up to 2023-02-28

    View PDF (10 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

379 UK companies are similar to ONE GROUP BUILDING CONSTRUCTION LTD, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

379 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About ONE GROUP BUILDING CONSTRUCTION LTD

A short description of the company, written from its Companies House record.

ONE GROUP BUILDING CONSTRUCTION LTD is a private limited company registered in the United Kingdom, based in Brook House 54a Cowley Mill Road, Cowley UB8 2FX. Companies House classifies its business as Development of building projects. It has been on the register for 6 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £-104.91K and 2 employees.

ONE GROUP BUILDING CONSTRUCTION LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ONE GROUP BUILDING CONSTRUCTION LTD under one registered business activity: Development of building projects (41.10 - SIC 2007).

ONE GROUP BUILDING CONSTRUCTION LTD is recorded as active on the Companies House register, and has been on it since 28/02/2020.

The most recent accounts Okredo holds cover 2025 and report net assets of £-104.91K, total assets of £33.66K, cash in bank of £1.96K and total liabilities of £126.46K.

The most recent document on the record is dated 18/03/2026: Director's details changed for Ms Denada Muka on 2026-03-03, 6 months ago.

On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 05/03/2027.

Companies House lists 5 officers (3 currently in post) and 6 people with significant control (3 current).