CONTACT ONE LIMITED

Active Morecambe

Other specialised construction activities n.e.c.

15 employees website.com
Property, infrastructure and construction Construction contractors Other specialised construction activities n.e.c.
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CONTACT ONE LIMITED

Other specialised construction activities n.e.c.

Founded 8 Jun 1998 Active Morecambe, England 15 employees website.com
Property, infrastructure and construction Construction contractors Other specialised construction activities n.e.c.

Previous Company Names

CONTACT 1 LIMITED 8 Jun 1998 — 13 Jan 1999
Accounts Submitted 11 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Dec 2025 Next due 18 Dec 2026 7 months remaining
Net assets £865K £40K 2024 year on year
Total assets £2M £54K 2024 year on year
Total Liabilities £1M £94K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

43b Princes Crescent Morecambe LA4 6BY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONTACT ONE LIMITED (03577259), an active property, infrastructure and construction company based in Morecambe, England. Incorporated 8 Jun 1998. Other specialised construction activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£795.79k

Decreased by £635.46k (-44%)

Net Assets

£865.07k

Increased by £40.18k (+5%)

Total Liabilities

£1.04M

Decreased by £93.85k (-8%)

Turnover

N/A

Employees

15

Debt Ratio

55%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20111£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Contact One Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Alexander Riley

British

Active
Notified 4 Nov 2020
Residence England
DOB March 1958
Nature of Control
  • Significant Influence Or Control
Active
Notified 4 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Alexander Riley

Ceased 4 Nov 2020

Ceased

Group Structure

Group Structure

CONTACT ONE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
11 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with no updates
4 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Dec 2023Confirmation StatementConfirmation statement made on 4 Dec 2023 with no updates
19 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

11 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with no updates

4 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Dec 2023 Confirmation Statement

Confirmation statement made on 4 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with no updates

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 11 Mar 2025

Confirmation statement made on 4 Dec 2024 with no updates

1 years ago on 4 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Sept 2024

Confirmation statement made on 4 Dec 2023 with no updates

2 years ago on 4 Dec 2023