ONE PLANET DEVELOPMENT MANAGEMENT LIMITED

Active Wimborne

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
O

ONE PLANET DEVELOPMENT MANAGEMENT LIMITED

Activities of other holding companies n.e.c.

Founded 3 May 2021 Active Wimborne, England 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ONE PLANET DEVELOPMENTS PORTFOLIO 2 LIMITED 3 May 2021 — 5 Aug 2022
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 May 2026 Next due 16 May 2027 12 months remaining
Net assets £73K £29K 2024 year on year
Total assets £105K £25K 2024 year on year
Total Liabilities £33K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Biddlesgate Farm Cranborne Wimborne BH21 5RS England

Website

www.example.com

Full company profile for ONE PLANET DEVELOPMENT MANAGEMENT LIMITED (13371828), an active company based in Wimborne, England. Incorporated 3 May 2021. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£105.26k

Increased by £25.11k (+31%)

Net Assets

£72.75k

Increased by £28.89k (+66%)

Total Liabilities

£32.52k

Decreased by £3.78k (-10%)

Turnover

N/A

Employees

4

Debt Ratio

31%

Decreased by 14 (-31%)

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

Officers

Officers

3 active
Status
Campbell, Michael James DouglasDirectorBritishEngland553 May 2021Active
Stoney, James Anthony VeseyDirectorBritishEngland563 May 2021Active
Wallwork, James William DavidDirectorBritishWales484 Aug 2022Active

Shareholders

Shareholders (1)

One Planet Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 May 2021
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

ONE PLANET DEVELOPMENT MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
28 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
7 May 2024Confirmation StatementConfirmation statement made on 2 May 2024 with no updates
6 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

28 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

7 May 2024 Confirmation Statement

Confirmation statement made on 2 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with no updates

1 weeks ago on 6 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Confirmation statement made on 2 May 2025 with no updates

1 years ago on 2 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Sept 2024

Confirmation statement made on 2 May 2024 with no updates

2 years ago on 7 May 2024