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One Properties Limited

08796342

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Culverlands Manns Hill, Burghfield Common, Reading, RG7 3BD
Incorporated 29/11/2013

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ivor Andrew Ogilvie Charles Lewis

director · Since 29/11/2013

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 59

Also on 3 other boards

Mrs Lena Alison Lewis

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ivor Andrew Ogilvie Charles Lewis

director · Since 29/11/2013

South African · England · Age 59

Lena Alison Lewis

director · Since 01/09/2024

British · England · Age 59

Former

Simon Heelum Mahaffey

secretary · Resigned 06/12/2018

Andrew Roman Bak

director · Resigned 13/11/2019

Robert William Alan Lewis

director · Resigned 01/01/2025

Persons with Significant Control

54 North Limited

75–100% shares
75–100% votes
Appoint directors

69, Athol Street, Isle Of Man, IM1 1JE

Reg: 127558c · Isle Of Man Companies Register · Limited Company

Notified 26/09/2018

Former PSCs

One Re Ltd

Ceased 26/09/2018

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Culverlands Manns Hill
2026-08-22

CULVERLANDS MANNS HILL

post townReading
2026-08-22

READING

officer appointedLEWIS, Ivor Andrew Ogilvie Charles
2026-08-22
officer appointedLEWIS, Lena Alison
2026-08-22

CompanyRankvs 41257+ SIC 68100 peers
57

Financial strength1th percentile among SIC peers · 0/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 224.94× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees9/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 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 31/12/2024

Net Worth

-£384k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£818k

Working capital

Current Assets

£822k

Current Liabilities

£4k

Fixed Assets

£7.4M

1avg. employees+1

Balance Sheet

Assets less current liabilities£8.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024224.94-£62k
202346.97

Derived from filed accounts. Not audited figures.