CompanyTrack
O

ONE HOLD LIMITED

Active Chigwell

Buying and selling of own real estate

1 employees
Buying and selling of own real estate
O

ONE HOLD LIMITED

Buying and selling of own real estate

Founded 18 May 2023 Active Chigwell, United Kingdom 1 employees
Buying and selling of own real estate
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £-7.71K £7.81K 2024 year on year
Total assets £0.00 £100.00 2024 year on year
Total Liabilities £888.39K
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

102 High Road Chigwell Essex IG7 6PJ United Kingdom

Credit Report

Discover ONE HOLD LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

£65.52k

Net Assets

-£7.71k

Decreased by £7.81k (-7811%)

Total Liabilities

£888.39k

Turnover

N/A

Employees

1

Debt Ratio

N/A

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

1 active
Status
Sam Richard Max SellerDirectorBritishUnited Kingdom3718 May 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rmp Prop Ltd

United Kingdom

Active
Notified 18 May 2023
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

RMP PROP LIMITED united kingdom
ONE HOLD LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-17 with no updatesView(3 pages)
10 Jun 2025AccountsAnnual accounts made up to 2024-11-30View(5 pages)
30 May 2025Persons With Significant ControlChange to Rmp Prop Ltd as a person with significant control on 2025-05-29View(2 pages)
29 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-17 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 2024-11-30

30 May 2025 Persons With Significant Control

Change to Rmp Prop Ltd as a person with significant control on 2025-05-29

29 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-17 with no updates

8 months ago on 20 Jun 2025

Annual accounts made up to 2024-11-30

8 months ago on 10 Jun 2025

Change to Rmp Prop Ltd as a person with significant control on 2025-05-29

8 months ago on 30 May 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 29 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 25 Apr 2025