DEESIDE ONE MANAGEMENT COMPANY LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
D

DEESIDE ONE MANAGEMENT COMPANY LIMITED

Other letting and operating of own or leased real estate

Founded 23 May 2024 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 20 Feb 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 6 Oct 2025 Next due 20 Oct 2026 5 months remaining
Net assets £120 £0 2025 year on year
Total assets £120 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Berkeley Street London W1J 8DZ England

Full company profile for DEESIDE ONE MANAGEMENT COMPANY LIMITED (15736821), an active company based in London, England. Incorporated 23 May 2024. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£120.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 119 Shares £119 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 2024119£119£1

Officers

Officers

3 active
Status
James Robert MarshallDirectorBritishEngland6023 May 2024Active
Jonathan BoothSecretaryUnknownUnknown23 May 2024Active
Simon Charles Newton MarshallDirectorBritishUnited Kingdom6223 May 2024Active

Shareholders

Shareholders (3)

Leftfield Industrial Iv Limited
99.2%
119
Leftfield Industrial Iv Limited
0.8%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Leftfield Industrial Iv Limited

Unknown

Active
Notified 6 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Notified 23 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DEESIDE ONE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 2025-09-30
17 Oct 2025AccountsAnnual accounts made up to 2025-12-31
6 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Oct 2025Persons With Significant ControlLeftfield Industrial Iv Limited notified as a person with significant control
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-06 with updates
20 Feb 2026 Accounts

Annual accounts made up to 2025-09-30

17 Oct 2025 Accounts

Annual accounts made up to 2025-12-31

6 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2025 Persons With Significant Control

Leftfield Industrial Iv Limited notified as a person with significant control

6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-06 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

2 months ago on 20 Feb 2026

Annual accounts made up to 2025-12-31

6 months ago on 17 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 6 Oct 2025

Leftfield Industrial Iv Limited notified as a person with significant control

6 months ago on 6 Oct 2025

Confirmation statement made on 2025-10-06 with updates

6 months ago on 6 Oct 2025