COMPANYONE LTD

07946818
Active Kingston Upon Thames

Real estate agencies

2 employees website.com
Property, infrastructure and construction Real estate agencies
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COMPANYONE LTD

07946818

Real estate agencies

Founded 13 Feb 2012 Active Kingston Upon Thames, United Kingdom 2 employees website.com
Property, infrastructure and construction Real estate agencies
Accounts Submitted 28 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 23 Feb 2026 Next due 27 Feb 2027 7 months remaining
Net assets £-90K £40K 2024 year on year
Total assets £90K £37K 2024 year on year
Total Liabilities £180K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Wood Street Kingston Upon Thames KT1 1UW United Kingdom

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£502.00

Increased by £499.00 (+16633%)

Net Assets

-£89.72k

Decreased by £40.17k (-81%)

Total Liabilities

£179.54k

Increased by £3.48k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

200%

Increased by 61 (+44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active
Status
Pollard, Andrew Philip RobertDirectorBritishUnited Kingdom5813 Feb 2012Active
Stack, John RobertDirectorBritishUnited Kingdom6213 Feb 2012Active

Shareholders

Shareholders (2)

John Robert Stack
51.0%
51
Andrew Philip Robert Pollard
49.0%
49

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr John Robert Stack

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1963
Nature of Control
  • 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

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1968
Nature of Control
  • 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

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 7, Wadbrook Street, Kingston Upon Thames (KT1 1HR) KINGSTON UPON THAMES
Leasehold-5 Oct 2022
Unit 7, Wadbrook Street, Kingston Upon Thames (KT1 1HR)
Leasehold
Added 5 Oct 2022
District KINGSTON UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Feb 2025Confirmation StatementConfirmation statement made on 13 Feb 2025 with no updates
1 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
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

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