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S-One Management Company Limited

04385430

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Carrick And Reid Property Management Ltd Office 7, 12 Jordan Street, Liverpool, L1 0BP
Incorporated 01/03/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jeffrey Glenn Bassett

director · Since 26/10/2011

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr Carl Heaton

director · Since 18/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr William Alexander George Smith

director · Since 12/12/2022

COMPANY DIRECTOR

BRITISH · NETHERLANDS · Age 35

Carrick And Reid Property Management Ltd

secretary · Since 26/08/2025

Dr Jinglin Jiang

director · Since 09/12/2025

CHINESE · UNITED KINGDOM · Age 39

Jeffrey Glenn Bassett

director · Since 26/10/2011

American · United States · Age 59

Carl Heaton

director · Since 18/12/2019

British · England · Age 44

William Alexander George Smith

director · Since 12/12/2022

British · Netherlands · Age 35

Carrick And Reid Property Management Ltd

corporate secretary · Since 26/08/2025

Reg: 15668349

Jinglin Jiang

director · Since 09/12/2025

Chinese · United Kingdom · Age 39

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 01/03/2002

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 01/03/2002

Stuart Lewis Murray

director · Resigned 16/03/2005

Ian Nigel Pattison

secretary · Resigned 16/03/2005

Kate Emma Cook

secretary · Resigned 01/08/2006

Kate Emma Cook

director · Resigned 01/08/2006

Janet Bramah

director · Resigned 01/05/2007

Mark Bolger

director · Resigned 18/09/2007

Roger Kirby Landells

director · Resigned 30/11/2007

Charles Leland Bassett

director · Resigned 26/10/2011

Ben Latham

director · Resigned 26/10/2011

Peter Russell Oxspring

secretary · Resigned 17/01/2017

Michael Jonathan Cox

director · Resigned 12/11/2019

Richard Lee Smith

director · Resigned 05/12/2023

Allan Rainford

director · Resigned 10/12/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Carrick And Reid Property Management Ltd Office 7
2026-07-19

C/O CARRICK AND REID PROPERTY MANAGEMENT LTD OFFICE 7

post townLiverpool
2026-07-19

LIVERPOOL

CompanyRankvs 24124+ SIC 98000 peers
60

Financial strength61th percentile among SIC peers · 15/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£85

Balance sheet strength

Cash

£85

Cash in the bank

Net Current Assets

£85

Working capital

Current Assets

Current Liabilities

4avg. employees+1
Prepared with CCH Software