The One Collection Leisure Ltd
11913801
Healthy
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
28/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
director · Since 20/09/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 32 other boards
Former
director · Resigned 21/09/2021
director · Resigned 12/06/2023
Persons with Significant Control
Mrs Natalie Jordan Ellis
English · United Kingdom · Age 32
Hotel 52 Stanley, Joicey Square, Stanley, DH9 0PG
Notified 01/03/2025
Former PSCs
High Street Grp Limited
Ceased 19/01/2021
The One Collection Group Ltd
Ceased 01/06/2023
One Holding (Gibraltar) Limited
Ceased 10/03/2025
Charges0 outstanding
A SHADE GREENER FINANCE LIMITED
REDITUM SPV 65 LTD · REDITUM SPV 59 LTD · KAZAI CAPITAL LIMITED · SOLUTUS ADVISORS LIMITED
KAZAI CAPITAL LIMITED
REDITUM SPV 59 LTD
Change History
Active
Private Limited Company
HOTEL 52 STANLEY
STANLEY
CompanyRankvs 14119+ SIC 64209 peers58
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 28/12/2024
Net Worth
£2.3M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£153k
Working capital
Current Assets
£45k
Current Liabilities
£199k
Fixed Assets
£2.5M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.23 | -£345k |
| 2023 | 1.03 | — |
Derived from filed accounts. Not audited figures.
Filing History52 filings
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
change account reference date company current extended
accounts with accounts type micro entity
notification of a person with significant control
confirmation statement with updates
cessation of a person with significant control
capital allotment shares
capital allotment shares
mortgage satisfy charge full
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
gazette filings brought up to date
gazette notice compulsory
change registered office address company with date old address new address
change account reference date company previous shortened
confirmation statement with updates
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type group
confirmation statement with updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change account reference date company previous shortened
accounts with accounts type group
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
change to a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company previous shortened
resolution
change registered office address company with date old address new address
resolution
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
confirmation statement with no updates
incorporation company