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O

ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED

Active Wimborne

Construction of utility projects for electricity and telecommunications

0 employees
Construction of utility projects for electricity and telecommunications
O

ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED

Construction of utility projects for electricity and telecommunications

Founded 10 Mar 2021 Active Wimborne, England 0 employees
Construction of utility projects for electricity and telecommunications
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £-765.06K
Total assets £2.90M
Total Liabilities £3.66M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Biddlesgate Farm Cranborne Wimborne BH21 5RS England

Credit Report

Discover ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2024–2024)

Cash in Bank

£217.14k

Net Assets

-£765.06k

Total Liabilities

£3.66M

Turnover

N/A

Employees

N/A

Debt Ratio

126%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 501 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 2021501£3k£5.01

Officers

Officers

4 active
Status
David Gavin PeillDirectorBritishEngland5210 Apr 2021Active
Jose Antonio Benitez MoraDirectorSpanishSpain4712 Apr 2021Active
Michael James Douglas CampbellDirectorBritishEngland5510 Mar 2021Active
Ranjith RaoDirectorGermanGermany4312 Apr 2021Active

Shareholders

Shareholders (3)

One Planet Developments Limited
49.9%
49910 Feb 2024
Virid Re Development Gmbh
45.1%
45110 Feb 2024
Solar Ambition Europe Gmbh
5.0%
5010 Feb 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Viridi Re Development Gmbh

Germany

Active
Notified 12 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

One Planet Developments Limited

United Kingdom

Active
Notified 10 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

VIRIDI RE DEVELOPMENT GMBH germany
ONE PLANET DEVELOPMENTS LIMITED united kingdom
ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED Current Company
AGHAGOWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCLEGGAN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ARVENSE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ASALTERN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BAILOH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CARRAVINALLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CARRAVINDOON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDURAWATT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDALIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ILADIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
JAYDOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEBBLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LONGWORTHY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust
MINGAU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAGHERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RATHERFORDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SARHADT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-10 with no updatesView(3 pages)
19 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
10 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-10 with updatesView(4 pages)
23 Aug 2023AccountsAnnual accounts made up to 2022-12-31View(3 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(12 pages)
10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with no updates

View Document(3 pages)
19 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(11 pages)
10 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-10 with updates

View Document(4 pages)
23 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-02-10 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-02-10 with updates

2 years ago on 10 Feb 2024

Annual accounts made up to 2022-12-31

2 years ago on 23 Aug 2023