ONE HOUSE GROUP LIMITED

Key Data

Status

Active

Company No.

06204331

Incorporation date

05/04/2007

Size

Total Exemption Full

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

01/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

08/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

03/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

27/06/2024

Resolutions

View PDF (3 pages)

27/06/2024

Memorandum and Articles of Association

View PDF (27 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

17/08/2023

Change of share class name or designation

View PDF (2 pages)

17/08/2023

Resolutions

View PDF (3 pages)

14/04/2023

Register inspection address has been changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to The Grain Store Busk Lane Sedbergh LA10 5HF

View PDF (1 pages)

14/04/2023

Change of details for Abigail Jane Brooks as a person with significant control on 2023-04-04

View PDF (2 pages)

14/04/2023

Change of details for Mr Nigel Mark Brooks as a person with significant control on 2023-04-04

View PDF (2 pages)

14/04/2023

Change of details for Mr Gareth Trefor Marshall as a person with significant control on 2023-04-04

View PDF (2 pages)

14/04/2023

Director's details changed for Nigel Mark Brooks on 2023-04-04

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

30/12/2022

Cancellation of shares. Statement of capital on 2022-11-11

View PDF (4 pages)

30/12/2022

Purchase of own shares.

View PDF (3 pages)

30/11/2022

Resolutions

View PDF (1 pages)

30/11/2022

Resolutions

View PDF (3 pages)

30/11/2022

Memorandum and Articles of Association

View PDF (24 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

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
54
1.80M
-
0.00
1.12M
-

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
Brooks, Abigail Jane	Director	05/04/2007 - Present	3
Marshall, Gareth Trefor	Director	10/07/2019 - Present	3
Marshall, Pauline	Director	05/04/2007 - Present	2
Brooks, Nigel Mark	Director	05/04/2007 - Present	3
Marshall, Pauline	Secretary	05/04/2007 - Present	1

Persons with Significant Control

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

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Description

About ONE HOUSE GROUP LIMITED

ONE HOUSE GROUP LIMITED is an(a) Active company incorporated on 05/04/2007 with the registered office located at The Grain Store, Busk Lane, Sedbergh, Cumbria LA10 5HF. There are currently 6 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 ONE HOUSE GROUP LIMITED?

ONE HOUSE GROUP LIMITED is currently Active. It was registered on 05/04/2007 .

Where is ONE HOUSE GROUP LIMITED located?

ONE HOUSE GROUP LIMITED is registered at The Grain Store, Busk Lane, Sedbergh, Cumbria LA10 5HF.

What does ONE HOUSE GROUP LIMITED do?

ONE HOUSE GROUP LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for ONE HOUSE GROUP LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-12-31.