ONEE GROUP LIMITED
Company number 06074095 · Monitor this company
Executive summary
ONEE GROUP LIMITED presents a deeply concerning profile: a holding company currently in liquidation despite reporting £1.73M in net assets as of June 2023. The company's financial history reveals a dramatic journey from severe insolvency (£4.28M negative shareholders' funds in 2018) to apparent recovery, followed by stagnation and ultimately liquidation proceedings. The opaque micro-entity filing regime, contradictory PSC ownership structure, and absence of any stated principal activity make genuine assessment of asset quality and recoverability impossible. The liquidation status renders all prior financial reporting largely academic, as realisable value in formal insolvency will almost certainly differ materially from book values.
Shareholders' funds
£1,726,987
Balance sheet as at 2023-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-01-30
- Registered office
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
- Postcode
- NW1 6BB
- Capital
- 1,000,030 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2023-06-30
- Next due by
- 2025-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2024-05-09
- Next due by
- 2025-05-23
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 2 current · 3 resigned
Group structure 6 subsidiaries
-
ONEE INVESTMENTS LIMITED Active - Proposal to Strike off
-
SCHIZOPHRENIA MEDICATION LLP Dissolved
-
SPRINGFIELD COURT CONSULTANTS LIMITED Dissolved
-
TUMOUR & HORMONE SUPPRESSANT LLP Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.oneegroup.com
Previous company names
| Name | Date changed |
|---|---|
| ONE E GROUP LIMITED | 2015-03-13 |
| 1ST ETHICAL GROUP LIMITED | 2008-01-09 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| UNIT 3A SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, LANCASHIRE, BL3 2NU | 2020-03-30 |
| OFFICE 715, REGUS 7TH FLOOR 120 BARK STREET, BOLTON, BL1 2AX, ENGLAND | 2020-01-09 |
| OFFICE 19, FLEXSPACE BOLTON MANCHESTER ROAD, BOLTON, BL3 2NZ, ENGLAND | 2019-12-20 |
| 3A SPRINGFIELD HOUSE SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT | 2019-01-07 |
| SPRINGFIELD HOUSE SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, LANCASHIRE, BL3 2NT | 2015-05-28 |
| CHORLEY HOUSE, 58 CHORLEY NEW ROAD, BOLTON, BL1 4AP | 2007-09-14 |
The class of 2007
55%
of the 830 companies in this sector incorporated in 2007 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.