WEAREONEPOINTFIVE LTD

Q: What is the latest filing for WEAREONEPOINTFIVE LTD?

The latest filing was on 10/09/2026: Total exemption full accounts made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

05/06/2019

Size

Total Exemption Full

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2020)

10/09/2026

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

View PDF (9 pages)

23/09/2025

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

View PDF (9 pages)

01/07/2025

Registered office address changed from The Ministry 79-81 Borough Rd London SE1 1DN United Kingdom to Office Suite C Qube Elephant 22 Ash Ave London SE17 1HS on 2025-07-01

View PDF (1 pages)

01/07/2025

Change of details for Weareonepointfive Holdings Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

19/09/2024

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

View PDF (9 pages)

05/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (5 pages)

24/03/2024

Notification of Weareonepointfive Holdings Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

24/03/2024

Cessation of Joel Barsch as a person with significant control on 2024-01-02

View PDF (1 pages)

24/03/2024

Cessation of Rob Pryce as a person with significant control on 2024-01-02

View PDF (1 pages)

09/12/2023

Resolutions

View PDF (2 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (24 pages)

09/12/2023

Statement of capital following an allotment of shares on 2022-12-05

View PDF (7 pages)

06/12/2023

Second filing of Confirmation Statement dated 2023-06-04

View PDF (4 pages)

06/12/2023

Change of share class name or designation

View PDF (2 pages)

04/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/06/2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

14/06/2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (4 pages)

13/06/2023

Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to The Ministry 79-81 Borough Rd London SE1 1DN on 2023-06-13

View PDF (1 pages)

03/05/2023

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

View PDF (9 pages)

14/09/2020

04/06/20 Statement of Capital gbp 102

View PDF (5 pages)

2024

+66.63 % *

* during past year

Total Assets

£2,880,611.00

2024

1 *

* during past year

Number of employees

2024

+34.80 % *

* during past year

Cash in Bank

£1,230,589.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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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
-
-
-
-
-
6
864.36K
1.28M
0.00
1.12M
417.51K

2023
-
-
-
-
-
11
985.46K
1.73M
0.00
912.90K
743.33K

2024
-
-
-
-
-
12
1.64M
2.88M
0.00
1.23M
1.24M

2024
-
-
-
-
-
12
1.64M
2.88M
0.00
1.23M
1.24M

2024

Revenue per employee(GBP)

Cash to total assets

Cash to liabilities

Liabilities to total assets

Net assets to total assets

Employees

12 9 % *

Net Assets(GBP)

1.64M £66.16 % *

Total Assets(GBP)

2.88M £66.63 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.23M £34.80 % *

Total Liabilities(GBP)

1.24M £67.24 % *

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

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No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

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Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About WEAREONEPOINTFIVE LTD

WEAREONEPOINTFIVE LTD is an Active company incorporated on 05/06/2019 with the registered office located at Office Suite C Qube Elephant, 22 Ash Ave, London SE17 1HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of WEAREONEPOINTFIVE LTD?

WEAREONEPOINTFIVE LTD is currently Active. It was registered on 05/06/2019 .

Where is WEAREONEPOINTFIVE LTD located?

WEAREONEPOINTFIVE LTD is registered at Office Suite C Qube Elephant, 22 Ash Ave, London SE17 1HS.

What does WEAREONEPOINTFIVE LTD do?

WEAREONEPOINTFIVE LTD operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

How many employees does WEAREONEPOINTFIVE LTD have?

WEAREONEPOINTFIVE LTD had 12 employees in 2024.

What is the latest filing for WEAREONEPOINTFIVE LTD?

The latest filing was on 10/09/2026: Total exemption full accounts made up to 2025-12-31.