Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
THE ONE OFF GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
- Classification (SIC)
- Dormant Company (99.99/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/12/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-04-30
- 20/11/2025View PDF (1 pages)
Termination of appointment of Victoria Harrod as a director on 2025-11-01
- 31/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-31 with no updates
- 21/10/2025View PDF (2 pages)
Director's details changed for Mrs Sally Louise Draycott on 2025-10-21
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/11/2026Filing deadline
Last statement 31/10/2025Due 14/11/2026
- Next statement date
- 31/10/2026
- Last statement dated
- 31/10/2025
Financial performance
The latest figures THE ONE OFF GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£75.10K2025
No changevs 20242024: £75.10K
Total Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
02025
0vs 20242024: 0
Of the 2 measures with an earlier filing to compare against, 2 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for THE ONE OFF GROUP LIMITED.
The full financial record
Three ways through THE ONE OFF GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
3 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2025.Plot the figures5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -6 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 01/05/2003–02/05/2003 | 40695 | |
| Nominee Secretary | 01/05/2003–02/05/2003 | 35924 | |
| Director | 12/01/2021–01/11/2025 | 1 | |
| Director | 12/01/2021–Present | 2 | |
| Director | 01/08/2003–Present | 4 | |
| Director | 01/05/2003–Present | 17 | |
| Secretary | 28/09/2009–06/04/2021 | 2 | |
| Director | 01/05/2003–14/09/2009 | 2 | |
| Director | 01/01/2011–06/04/2021 | 4 | |
| Director | 01/02/2006–13/03/2020 | 2 | |
| Secretary | 01/05/2003–14/09/2009 | 2 | |
| Director | 30/11/2022–26/05/2023 | 2 | |
| Director | 12/01/2021–11/01/2024 | 3 | |
| Director | 01/08/2003–Present | 5 | |
| Secretary | 30/11/2022–26/05/2023 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 17 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 06/12/2022
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 22/12/2025
- 9 months ago
What changed in the last year
- Accounts filedLatest 22/12/2025
- Officer changes (4)Latest 20/11/2025
- Confirmation statementLatest 31/10/2025
Filing timeline
- 22/12/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-04-30
- 20/11/2025View PDF (1 pages)
Termination of appointment of Victoria Harrod as a director on 2025-11-01
- 31/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-31 with no updates
- 21/10/2025View PDF (2 pages)
Director's details changed for Mrs Sally Louise Draycott on 2025-10-21
- 21/10/2025View PDF (2 pages)
Director's details changed for Lee Michael Draycott on 2025-10-21
- 21/10/2025View PDF (2 pages)
Change of details for Mr Adam Richard Devey Smith as a person with significant control on 2016-04-06
- 29/01/2025View PDF (6 pages)
Total exemption full accounts made up to 2024-04-30
- 07/11/2024View PDF (3 pages)
Confirmation statement made on 2024-10-31 with no updates
- 19/01/2024View PDF (6 pages)
Total exemption full accounts made up to 2023-04-30
- 11/01/2024View PDF (1 pages)
Termination of appointment of Elizabeth Helen Devey Smith as a director on 2024-01-11
- 31/10/2023View PDF (3 pages)
Confirmation statement made on 2023-10-31 with no updates
- 26/05/2023View PDF (1 pages)
Termination of appointment of Matthew Graeme Evans as a director on 2023-05-26
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About THE ONE OFF GROUP LIMITED
A short description of the company, written from its Companies House record.
THE ONE OFF GROUP LIMITED is a private limited company registered in the United Kingdom, based in C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG. Companies House classifies its business as Dormant Company. It has been on the register for 23 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £75.10K and 0 employees.
THE ONE OFF GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE ONE OFF GROUP LIMITED under one registered business activity: Dormant Company (99.99/9 - SIC 2007).
THE ONE OFF GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 01/05/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £75.10K and total liabilities of £0.00.
The most recent document on the record is dated 22/12/2025: Total exemption full accounts made up to 2025-04-30, 9 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 14/11/2026.
Companies House lists 15 officers (4 currently in post) and 1 person with significant control.