ONEBRIGHT MIDCO LIMITED

Key Data

Status

Active

Company No.

11791718

Incorporation date

28/01/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/03/2021)

19/02/2026

View PDF (3 pages)

19/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

09/02/2026

Director's details changed for Mr Patrik Johnson on 2026-01-27

View PDF (2 pages)

09/02/2026

Director's details changed for Chris Jessop on 2026-01-26

View PDF (2 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

13/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

26/07/2024

Registration of charge 117917180002, created on 2024-07-25

View PDF (77 pages)

27/02/2024

Appointment of Mr Colin Taverner as a director on 2024-02-21

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-09-27

View PDF (3 pages)

25/07/2023

Termination of appointment of Antony Brown as a director on 2023-07-17

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

01/03/2021

Appointment of Chris Jessop as a director on 2021-02-17

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Brown, Antony	Director	02/02/2019 - 17/07/2023	10
Johnson, Patrik	Director	28/01/2019 - Present	9
Taverner, Colin	Director	21/02/2024 - Present	76
Joseph, Mark William	Director	28/01/2019 - Present	67
Withers, William Rees	Director	01/08/2019 - 17/02/2021	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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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

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SC127217

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12/09/1990

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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

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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

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02153348

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No. of employees:

Description

About ONEBRIGHT MIDCO LIMITED

ONEBRIGHT MIDCO LIMITED is an(a) Active company incorporated on 28/01/2019 with the registered office located at First Floor West Wing, Holgate Park Drive, York YO26 4GN. 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 ONEBRIGHT MIDCO LIMITED?

ONEBRIGHT MIDCO LIMITED is currently Active. It was registered on 28/01/2019 .

Where is ONEBRIGHT MIDCO LIMITED located?

ONEBRIGHT MIDCO LIMITED is registered at First Floor West Wing, Holgate Park Drive, York YO26 4GN.

What does ONEBRIGHT MIDCO LIMITED do?

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

What is the latest filing for ONEBRIGHT MIDCO LIMITED?

The latest filing was on 19/02/2026: undefined.