ONE GUARANTEE LIMITED

Q: What is the latest filing for ONE GUARANTEE LIMITED?

The latest filing was on 26/02/2026: **Confirmation statement** made on 2026-01-26 with updates.

Key Data

Status

Active

Company No.

10587860

Incorporation date

27/01/2017

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

26/02/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

15/09/2025

Notification of Exance Services Limited as a person with significant control on 2025-09-08

View PDF (2 pages)

15/09/2025

Appointment of Mr Mark Alan Griffin as a director on 2025-09-08

View PDF (2 pages)

15/09/2025

Appointment of Mr David Sheil as a director on 2025-09-08

View PDF (2 pages)

15/09/2025

Cessation of Robin Edward Plaster as a person with significant control on 2025-09-08

View PDF (1 pages)

15/09/2025

Termination of appointment of Sean Clark as a director on 2025-09-08

View PDF (1 pages)

15/09/2025

Termination of appointment of Mark Alan Griffin as a director on 2025-09-08

View PDF (1 pages)

15/09/2025

Termination of appointment of Ashley Jones as a director on 2025-09-08

View PDF (1 pages)

15/09/2025

Registered office address changed from 5 Bridge Court Fishergate Norwich NR3 1UE England to Suite 70 179 Whiteladies Road Clifton Bristol BS8 2AG on 2025-09-15

View PDF (1 pages)

15/09/2025

Appointment of Mr Mark Alan Griffin as a director on 2025-09-08

View PDF (2 pages)

15/09/2025

Termination of appointment of Robin Edward Plaster as a director on 2025-09-08

View PDF (1 pages)

08/08/2025

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

06/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

20/11/2024

Termination of appointment of Stuart Brown as a director on 2024-11-11

View PDF (1 pages)

04/10/2024

Satisfaction of charge 105878600001 in full

View PDF (1 pages)

12/09/2024

Registered office address changed from Bankside 300 Broadland Business Park Norwich NR7 0LB England to 5 Bridge Court Fishergate Norwich NR3 1UE on 2024-09-12

View PDF (1 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

04/10/2023

Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England to Bankside 300 Broadland Business Park Norwich NR7 0LB on 2023-10-04

View PDF (1 pages)

17/04/2023

Director's details changed for Mr Ashley Jones on 2023-04-04

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Robin Edward Plaster on 2023-04-04

View PDF (2 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

05/12/2022

Registration of charge 105878600001, created on 2022-11-18

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£40,990.00

Total Exemption Full Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

26/01/2027

Last statement dated

31/05/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2023
6
18.00K
-
0.00
40.99K
-

2023
6
18.00K
-
0.00
40.99K
-

Employees

2023

Employees

6 - *

Net Assets(GBP)

18.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ONE GUARANTEE LIMITED

ONE GUARANTEE LIMITED is an(a) Active company incorporated on 27/01/2017 with the registered office located at Suite 70 179 Whiteladies Road, Clifton, Bristol BS8 2AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE GUARANTEE LIMITED?

ONE GUARANTEE LIMITED is currently Active. It was registered on 27/01/2017 .

Where is ONE GUARANTEE LIMITED located?

ONE GUARANTEE LIMITED is registered at Suite 70 179 Whiteladies Road, Clifton, Bristol BS8 2AG.

What does ONE GUARANTEE LIMITED do?

ONE GUARANTEE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does ONE GUARANTEE LIMITED have?

ONE GUARANTEE LIMITED had 6 employees in 2023.

What is the latest filing for ONE GUARANTEE LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-26 with updates.