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One Properties (Warwick) Ltd

15417673

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2-3 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Incorporated 16/01/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Peter Brewer

director · Since 16/01/2024

TELEVISION PRESENTER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Michelle Brewer

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mrs Michelle Elaine Ibbeson

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Michael Peter Brewer

director · Since 16/01/2024

British · England · Age 62

Michelle Brewer

director · Since 16/01/2024

British · England · Age 64

Michelle Elaine Ibbeson

director · Since 16/01/2024

British · England · Age 47

Former

James David Elkington

director · Resigned 18/11/2025

Persons with Significant Control

Wheeler Dealer Ltd

25–50% shares
25–50% votes

2-3, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF

Reg: Wheeler Dealer Ltd · Register Of Companies · Company Limited By Shares

Notified 16/01/2024

Mrs Michelle Elaine Ibbeson

25–50% shares
25–50% votes

British · England · Age 47

2-3, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF

Notified 18/11/2025

Former PSCs

Mr James David Elkington

Ceased 18/11/2025

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 2-3 Charter Point Way
2026-08-22

2-3 CHARTER POINT WAY

post town → Ashby-De-La-Zouch
2026-08-22

ASHBY-DE-LA-ZOUCH

officer appointed → BREWER, Michael Peter
2026-08-22
officer appointed → BREWER, Michelle
2026-08-22
officer appointed → IBBESON, Michelle Elaine
2026-08-22

CompanyRankvs 136300+ SIC 68209 peers
48

Financial strength50th percentile among SIC peers · 13/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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136300One Properties (Warwick) Ltd
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How is this score calculated?
Financial strength13/25 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.

Liquidity2/20 pts

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

Longevity3/15 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 31/01/2025

Net Worth

£2k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£194k

Working capital

Current Assets

£7k

Current Liabilities

£201k

Fixed Assets

£195k

Debtors

£5k

4avg. employees

Balance Sheet

Assets less current liabilities£2k
Signed by Mr Michael Brewer Mr James Elkington 08/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.04

Derived from filed accounts. Not audited figures.