ONE TO ONE PERSONNEL LIMITED

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ONE TO ONE PERSONNEL LIMITED

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Key Data

Status

Active

Company No.

05292200Copy
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Incorporation date

19/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

221 Leigh Road, Leigh-On-Sea SS9 1JACopy
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Latest events (Record since 21/11/2022)
dot icon23/01/2026
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon20/01/2026
Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea SS1 1BD to 221 Leigh Road Leigh-on-Sea SS9 1JA on 2026-01-20
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/08/2025
Registration of charge 052922000006, created on 2025-08-11
dot icon12/08/2025
Satisfaction of charge 3 in full
dot icon17/07/2025
Satisfaction of charge 052922000004 in full
dot icon17/07/2025
Satisfaction of charge 1 in full
dot icon04/04/2025
Registration of charge 052922000005, created on 2025-03-30
dot icon19/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon23/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/11/2023
Confirmation statement made on 2023-11-19 with updates
dot icon25/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/03/2023
Statement of capital following an allotment of shares on 2023-03-10
dot icon21/03/2023
Resolutions
dot icon21/03/2023
Memorandum and Articles of Association
dot icon13/03/2023
Change of details for Mr Ian John Banks as a person with significant control on 2023-03-10
dot icon13/03/2023
Appointment of Mrs Sarah Jane Banks as a director on 2023-03-10
dot icon13/03/2023
Appointment of Mrs Linda Scarff as a director on 2023-03-10
dot icon21/11/2022
Change of details for Mr Ian John Banks as a person with significant control on 2016-04-06
dot icon21/11/2022
Change of details for Mrs Sarah Jane Banks as a person with significant control on 2016-04-06
dot icon21/11/2022
Confirmation statement made on 2022-11-19 with no updates
2024
change arrow icon-22.92 % *

* during past year

Total Assets

£171,209.00
2024
change arrow icon4 *

* during past year

Number of employees

46
2024
change arrow icon-80.35 % *

* during past year

Cash in Bank

£8,865.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
-
-
43
-7.12K
179.95K
0.00
32.71K
187.07K
2023
-
-
-
-
-
42
-10.26K
222.13K
0.00
45.11K
232.39K
2024
-
-
-
-
-
46
-88.94K
171.21K
0.00
8.87K
260.15K
2024
-
-
-
-
-
46
-88.94K
171.21K
0.00
8.87K
260.15K

2024

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

46 Ascended10 % *

Net Assets(GBP)

-88.94K £Descended-766.79 % *

Total Assets(GBP)

171.21K £Descended-22.92 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.87K £Descended-80.35 % *

Total Liabilities(GBP)

260.15K £Ascended11.94 % *

*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ONE TO ONE PERSONNEL LIMITED

ONE TO ONE PERSONNEL LIMITED is an Active company incorporated on 19/11/2004 with the registered office located at 221 Leigh Road, Leigh-On-Sea SS9 1JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE TO ONE PERSONNEL LIMITED?

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ONE TO ONE PERSONNEL LIMITED is currently Active. It was registered on 19/11/2004 .

Where is ONE TO ONE PERSONNEL LIMITED located?

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ONE TO ONE PERSONNEL LIMITED is registered at 221 Leigh Road, Leigh-On-Sea SS9 1JA.

What does ONE TO ONE PERSONNEL LIMITED do?

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ONE TO ONE PERSONNEL LIMITED operates in the Motion picture television and other theatrical casting activities (78.10/1 - SIC 2007) sector.

How many employees does ONE TO ONE PERSONNEL LIMITED have?

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ONE TO ONE PERSONNEL LIMITED had 46 employees in 2024.

What is the latest filing for ONE TO ONE PERSONNEL LIMITED?

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The latest filing was on 23/01/2026: Current accounting period extended from 2025-12-31 to 2026-03-31.