THE ONE COLLECTION GROUP LTD

12878826
Dissolved Gosforth

Activities of other holding companies n.e.c.

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

THE ONE COLLECTION GROUP LTD

12878826

Activities of other holding companies n.e.c.

Founded 14 Sept 2020 Dissolved Gosforth, United Kingdom 266 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FORREST LEISURE HOLDINGS LIMITED 14 Sept 2020 — 5 Aug 2021
Accounts Submitted 31 May 2023
Confirmation
Net assets £5M
Total assets £15M
Total Liabilities £10M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Full company profile for THE ONE COLLECTION GROUP LTD (12878826), a dissolved company based in Gosforth, United Kingdom. Incorporated 14 Sept 2020. 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 1 Jan → 31 Dec 2021
Type group
Next accounts
Due by

Balance Sheet & P&L (2021–2021)

Cash in Bank

£35.37k

Net Assets

£5.24M

Total Liabilities

£10.12M

Turnover

£8.89M

Employees

266

Debt Ratio

66%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

1 active 2 resigned
Status
Phillip Lennox BrumwellDirectorBritishEngland5020 Sept 2021Active

Shareholders

Shareholders (2)

Phillip Lennox Brumwell
50.0%
Natalie Jordan Ellis
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Phillip Lennox Brumwell

British

Active
Notified 30 Sept 2021
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Natalie Jordan Ellis

Ceased 1 Jun 2023

Ceased

Hazel Elizabeth Forrest

Ceased 30 Sept 2021

Ceased

Gary Ronald Forrest

Ceased 30 Sept 2021

Ceased

Group Structure

Group Structure

THE ONE COLLECTION GROUP LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 Nov 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 Oct 2023ResolutionResolutions
30 Oct 2023AddressChange Registered Office Address Company With Date Old Address New Address
30 Oct 2023InsolvencyLiquidation Voluntary Statement Of Affairs
17 Nov 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

21 Nov 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

30 Oct 2023 Resolution

Resolutions

30 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

30 Oct 2023 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 months ago on 17 Nov 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 21 Nov 2024

Resolutions

2 years ago on 30 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 30 Oct 2023

Liquidation Voluntary Statement Of Affairs

2 years ago on 30 Oct 2023