THE ONE COLLECTION LEISURE LTD

Active Stanley

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
T

THE ONE COLLECTION LEISURE LTD

Activities of other holding companies n.e.c.

Founded 29 Mar 2019 Active Stanley, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

THE ONE COLLECTION LTD 28 Jul 2021 — 5 Aug 2021
HIGH STREET HOSPITALITY LIMITED 29 Mar 2019 — 28 Jul 2021
Accounts Submitted 28 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2025 Next due 17 Jun 2026 11 days remaining
Net assets £2M £345K 2024 year on year
Total assets £2M £791K 2024 year on year
Total Liabilities £199K £446K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Hotel 52 Stanley Joicey Square Stanley DH9 0PG England

Website

www.example.com

Full company profile for THE ONE COLLECTION LEISURE LTD (11913801), an active company based in Stanley, England. Incorporated 29 Mar 2019. Activities of other holding companies 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 29 Dec → 28 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Decreased by £132.75k (-100%)

Net Assets

£2.30M

Decreased by £345.46k (-13%)

Total Liabilities

£198.66k

Decreased by £445.95k (-69%)

Turnover

N/A

Employees

2

Decreased by 28 (-93%)

Debt Ratio

8%

Decreased by 12 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
28 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

2 Allotments 19,800 Shares £98.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20259,900£10k£1
1 Mar 20259,900£98.01m£10k

Officers

Officers

1 active 2 resigned
Status
Phillip Lennox BrumwellDirectorBritishEngland5020 Sept 2021Active

Shareholders

Shareholders (3)

Natalie Jordan Ellis
49.5%
4,950
Kelly Ann Knox
49.5%
4,950

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Natalie Jordan Ellis

British

Active
Notified 1 Mar 2025
Residence England
DOB November 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ceased
Ceased

High Street Grp Limited

Ceased 19 Jan 2021

Ceased

Group Structure

Group Structure

THE ONE COLLECTION LEISURE LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025GazetteGazette Filings Brought Up To Date
2 Dec 2025GazetteGazette Notice Compulsory
28 Nov 2025AccountsAnnual accounts made up to 28 Dec 2024
28 Nov 2025AccountsAnnual accounts made up to 28 Dec 2025
16 Jul 2025Persons With Significant ControlNatalie Jordan Ellis notified as a person with significant control
3 Dec 2025 Gazette

Gazette Filings Brought Up To Date

2 Dec 2025 Gazette

Gazette Notice Compulsory

28 Nov 2025 Accounts

Annual accounts made up to 28 Dec 2024

28 Nov 2025 Accounts

Annual accounts made up to 28 Dec 2025

16 Jul 2025 Persons With Significant Control

Natalie Jordan Ellis notified as a person with significant control

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

6 months ago on 3 Dec 2025

Gazette Notice Compulsory

6 months ago on 2 Dec 2025

Annual accounts made up to 28 Dec 2024

6 months ago on 28 Nov 2025

Annual accounts made up to 28 Dec 2025

6 months ago on 28 Nov 2025

Natalie Jordan Ellis notified as a person with significant control

10 months ago on 16 Jul 2025