ONE SURE GROUP LIMITED

Key Data

Status

Active

Company No.

16365440

Incorporation date

04/04/2025

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/04/2025)

09/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (7 pages)

07/04/2026

Change of details for Mr Wayne Jason Martin as a person with significant control on 2026-01-01

View PDF (2 pages)

07/04/2026

Director's details changed for Mr Christopher Alan Lear on 2026-01-01

View PDF (2 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-02-01

View PDF (6 pages)

30/07/2025

Resolutions

View PDF (3 pages)

30/07/2025

Memorandum and Articles of Association

View PDF (31 pages)

01/07/2025

Change of details for Mr Wayne Jason Martin as a person with significant control on 2025-04-04

View PDF (2 pages)

04/04/2025

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

03/04/2026

Accounts

Next account date

30/04/2026

Next due on

04/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lear, Christopher Alan	Director	04/04/2025 - Present	10
Harper, Nigel	Director	04/04/2025 - Present	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ONE SURE GROUP LIMITED

ONE SURE GROUP LIMITED is an(a) Active company incorporated on 04/04/2025 with the registered office located at Spitfire House 142-154 Congleton Road, Talke, Stoke-On-Trent, Staffordshire ST7 1LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ONE SURE GROUP LIMITED?

ONE SURE GROUP LIMITED is currently Active. It was registered on 04/04/2025 .

Where is ONE SURE GROUP LIMITED located?

ONE SURE GROUP LIMITED is registered at Spitfire House 142-154 Congleton Road, Talke, Stoke-On-Trent, Staffordshire ST7 1LX.

What does ONE SURE GROUP LIMITED do?

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

What is the latest filing for ONE SURE GROUP LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-03 with updates.