COMPANYONE LTD
07946818Real estate agencies
COMPANYONE LTD
Real estate agencies
Contact & Details
Contact
Registered Address
50 Wood Street Kingston Upon Thames KT1 1UW United Kingdom
Full company profile for COMPANYONE LTD (07946818), an active property, infrastructure and construction company based in Kingston Upon Thames, United Kingdom. Incorporated 13 Feb 2012. Real estate agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£502.00
Net Assets
-£89.72k
Total Liabilities
£179.54k
Turnover
N/A
Employees
2
Debt Ratio
200%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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| Revenue | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pollard, Andrew Philip Robert | Director | British | United Kingdom | 13 Feb 2012 | Active |
| Stack, John Robert | Director | British | United Kingdom | 13 Feb 2012 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr John Robert Stack
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mr Andrew Philip Robert Pollard
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 7, Wadbrook Street, Kingston Upon Thames (KT1 1HR) KINGSTON UPON THAMES | Leasehold | - | 5 Oct 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Feb 2026 | Confirmation Statement | Confirmation statement made on 13 Feb 2026 with no updates | |
| 28 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 27 Feb 2025 | Confirmation Statement | Confirmation statement made on 13 Feb 2025 with no updates | |
| 1 Nov 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 25 Jul 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 13 Feb 2026 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 13 Feb 2025 with no updates
Annual accounts made up to 31 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 13 Feb 2026 with no updates
4 months ago on 23 Feb 2026
Annual accounts made up to 31 Mar 2025
7 months ago on 28 Nov 2025
Confirmation statement made on 13 Feb 2025 with no updates
1 years ago on 27 Feb 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 1 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 25 Jul 2024