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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

ONE TRANSFORMATIONS LTD

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名🇬🇧イギリス
ステータスアクティブ
登録番号11843054
設立22/02/2019
目的商業ビルの建設; 国内建築物の建設
住所L1 Oak Suite Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen, NP4 0HZ
確認声明次の期限: 07/05/2027; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータスアクティブ
登録日22/02/2019
登録機関Companies House
登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (23イベント)

10/06/2026

年次決算を提出

Full accounts (total exemption)

ドキュメントでファイルを見る

14/05/2026

住所更新

Mamhilad Park Estate, Pontypool, Torfaen

22/02/2019

就任 Jodie Thomas (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Iestyn Thomas

25–50% shares · 25–50% voting rights

就任日: 20/04/2022

37.5%
Jodie Thomas

25–50% shares · 25–50% voting rights · Right to appoint directors

就任日: 22/02/2019

37.5%
Jodie Thomas

25–50% shares · 25–50% voting rights

就任日: 22/02/2019

37.5%
Gary Miller

25–50% shares · 25–50% voting rights · Right to appoint directors

就任日: 22/02/2019 · 退任日: 22/04/2020

37.5%
Gary Miller

25–50% shares · 25–50% voting rights · Right to appoint directors

就任日: 22/02/2019 · 退任日: 22/04/2020

37.5%

1件中 5–8件を表示

1 / 2

オーナーシップ・タイムライン (4の変更)

20/04/2022

就任 Iestyn Thomas (人)

重要な支配権を持つ者

22/04/2020

退任 Gary Miller (人)

重要な支配権を持つ者

22/02/2019

就任 Jodie Thomas (人)

重要な支配権を持つ者

株主一覧

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実質的支配者

名前持株国以降
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地理

本社

L1 Oak Suite Mamhilad House

Mamhilad Park Estate

Pontypool

Torfaen

NP4 0HZ

財務

主な数値は年次決算提出資料より。

通貨を変換

2025

利益/(損失): £-1.7K

主な数字

利益/(損失)

2020—
2021—
2022—
2023—
2024—
2025£-1,673

総資産

2020£2
2021£2
2022£2
2023£194,623
2024£225,835
2025£270,938

Net Assets Liabilities

2020£-262
2021£149,472
2022£194,623
2023£194,623
2024£225,835
2025£270,938

Equity

2020£2
2021£2
2022£2
2023£194,623
2024£225,835
2025£270,938

Current Assets

2020£8,293
2021£313,872
2022£505,123
2023£467,756
2024£711,683
2025£1,621,136

Net Current Assets Liabilities

2020£-262
2021£188,016
2022£219,102
2023£219,102
2024£214,656
2025£259,916

Total Assets Less Current Liabilities

2020£-262
2021£193,639
2022£232,091
2023£232,091
2024£259,321
2025£294,377

Cash Bank On Hand

2020£8,293
2021£114,296
2022£349,013
2023£349,013
2024£268,194
2025£703,668

Debtors

2020£0
2021£199,576
2022£156,110
2023£118,743
2024£443,489
2025£917,468

Creditors

2020£0
2021£44,167
2022£35,000
2023£248,654
2024£497,027
2025£1,361,220

Trade Creditors Trade Payables

2020£0
2021£37,331
2022£172,353
2023£172,352
2024£285,224
2025£299,370

Other Creditors

2020£0
2021£208
2022£775
2023£775
2024£2,608
2025£1,811

Average Number Employees During Period

20201
20212
20225
20235
202423
202522

Accrued Liabilities Deferred Income

2020—
2021—
2022—
2023£0
2024£1
2025£590,002

Accumulated Depreciation Impairment Property Plant Equipment

2020—
2021£2,382
2022£9,133
2023£21,311
2024£34,237
2025£50,973

Additional Provisions Increase From New Provisions Recognised In Profit Or Loss

2020—
2021—
2022—
2023—
2024—
2025£-1,673

Amounts Owed To Directors

2020—
2021£297
2022£467
2023—
2024—
2025—

Amount Specific Advance Or Credit Directors

2020—
2021—
2022—
2023£468
2024£18,796
2025£60,274

Amount Specific Advance Or Credit Made In Period Directors

2020—
2021—
2022—
2023£0
2024£19,264
2025£181,478

Amount Specific Advance Or Credit Repaid In Period Directors

2020—
2021—
2022—
2023£468
2024£0
2025£140,000

Bank Borrowings Overdrafts

2020£0
2021£44,167
2022£35,000
2023£35,000
2024£25,000
2025£15,000

Corporation Tax Payable

2020£407
2021£36,491
2022£24,038
2023£24,038
2024£32,263
2025£62,816

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2020—
2021—
2022—
2023—
2024£2,422
2025—

Disposals Property Plant Equipment

2020—
2021—
2022—
2023—
2024£20,313
2025—

Fixed Assets

2020£0
2021£5,623
2022£12,989
2023—
2024—
2025—

Increase From Depreciation Charge For Year Property Plant Equipment

2020—
2021£2,382
2022£6,751
2023£12,178
2024£15,348
2025£16,736

Other Taxation Social Security Payable

2020—
2021£-71,843
2022£-37,367
2023£-37,367
2024£6,874
2025£18,739

Property Plant Equipment

2020£0
2021£5,623
2022£5,623
2023£12,989
2024£44,665
2025£34,461

Property Plant Equipment Gross Cost

2020—
2021£8,005
2022£22,122
2023£65,976
2024£68,698
2025£82,361

Provisions

2020—
2021—
2022—
2023—
2024—
2025£6,766

Provisions For Liabilities Balance Sheet Subtotal

2020—
2021—
2022—
2023£2,468
2024£8,486
2025£8,439

Taxation Including Deferred Taxation Balance Sheet Subtotal

2020—
2021—
2022£2,468
2023—
2024—
2025—

Total Additions Including From Business Combinations Property Plant Equipment

2020—
2021£8,005
2022£14,117
2023£43,854
2024£23,035
2025£13,663

Trade Debtors Trade Receivables

2020£0
2021£127,733
2022£118,743
2023£118,743
2024£424,693
2025£857,194

Value-added Tax Payable

2020£8,148
2021£45,696
2022£78,388
2023—
2024—
2025—
メートル202020212022202320242025
利益/(損失)—————£-1,673
総資産£2£2£2£194,623£225,835£270,938
Net Assets Liabilities£-262£149,472£194,623£194,623£225,835£270,938
Equity£2£2£2£194,623£225,835£270,938
Current Assets£8,293£313,872£505,123£467,756£711,683£1,621,136
Net Current Assets Liabilities£-262£188,016£219,102£219,102£214,656£259,916
Total Assets Less Current Liabilities£-262£193,639£232,091£232,091£259,321£294,377
Cash Bank On Hand£8,293£114,296£349,013£349,013£268,194£703,668
Debtors£0£199,576£156,110£118,743£443,489£917,468
Creditors£0£44,167£35,000£248,654£497,027£1,361,220
Trade Creditors Trade Payables£0£37,331£172,353£172,352£285,224£299,370
Other Creditors£0£208£775£775£2,608£1,811
Average Number Employees During Period12552322
Accrued Liabilities Deferred Income———£0£1£590,002
Accumulated Depreciation Impairment Property Plant Equipment—£2,382£9,133£21,311£34,237£50,973
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss—————£-1,673
Amounts Owed To Directors—£297£467———
Amount Specific Advance Or Credit Directors———£468£18,796£60,274
Amount Specific Advance Or Credit Made In Period Directors———£0£19,264£181,478
Amount Specific Advance Or Credit Repaid In Period Directors———£468£0£140,000
Bank Borrowings Overdrafts£0£44,167£35,000£35,000£25,000£15,000
Corporation Tax Payable£407£36,491£24,038£24,038£32,263£62,816
Disposals Decrease In Depreciation Impairment Property Plant Equipment————£2,422—
Disposals Property Plant Equipment————£20,313—
Fixed Assets£0£5,623£12,989———
Increase From Depreciation Charge For Year Property Plant Equipment—£2,382£6,751£12,178£15,348£16,736
Other Taxation Social Security Payable—£-71,843£-37,367£-37,367£6,874£18,739
Property Plant Equipment£0£5,623£5,623£12,989£44,665£34,461
Property Plant Equipment Gross Cost—£8,005£22,122£65,976£68,698£82,361
Provisions—————£6,766
Provisions For Liabilities Balance Sheet Subtotal———£2,468£8,486£8,439
Taxation Including Deferred Taxation Balance Sheet Subtotal——£2,468———
Total Additions Including From Business Combinations Property Plant Equipment—£8,005£14,117£43,854£23,035£13,663
Trade Debtors Trade Receivables£0£127,733£118,743£118,743£424,693£857,194
Value-added Tax Payable£8,148£45,696£78,388———

書類

Full accounts (total exemption)

10/06/2026

表示

Confirmation statement

14/05/2026

表示

Replacement Filing Of Confirmation Statement With Made Up Date

09/05/2026

表示

Total exemption full accounts made up to 28 February 2025

10/10/2025

表示

Confirmation statement

02/06/2025

表示

Notice of individual person with significant control

02/06/2025

表示

Change of details for person with significant control

02/06/2025

表示

Annual Accounts

会計期間終了日: 28/02/2025

ファイルされた28/02/2025

表示

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Amended total exemption full accounts made up to 29 February 2024

09/01/2025

表示

1件中 10–37件を表示

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他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDLORI JACKSONPAMELA KRUISTOM CHRISTIAN MICHEL THARAUD
ROA(当期純利益)(2025)ROA(当期純利益)
-0.6%
自己資本比率(2025)自己資本比率
100%
総資産 前年比(2024 vs 2025)総資産 前年比
+20%
総資産 CAGR(2020–2025)総資産 CAGR
+962.6%
従業員一人当たり損益(2025)従業員一人当たり損益
-£76

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

流動純資産 前年比(2020 vs 2021)
+71,861.8%
流動純資産 前年比(2021 vs 2022)
+16.5%
総資産 前年比(2022 vs 2023)
+9,731,050%
総資産 前年比(2023 vs 2024)
+16%
流動純資産 前年比(2023 vs 2024)
-2%
総資産 前年比(2024 vs 2025)
+20%
流動純資産 前年比(2024 vs 2025)
+21.1%
  1. –
  2. –
  3. –ONE TRANSFORMATIONS LTD
総資産 CAGR(2020–2025)
+962.6%

効率・収益性

ROA(当期純利益)(2025)
-0.6%
従業員一人当たり損益(2025)
-£76

運転資本・流動性

流動純資産(2020)
-£262
流動純資産(2021)
£188,016
流動純資産(2022)
£219,102
流動純資産(2023)
£219,102
流動純資産(2024)
£214,656
流動純資産(2025)
£259,916

資本構成

自己資本比率(2020)
100%
自己資本比率(2021)
100%
自己資本比率(2022)
100%
自己資本比率(2023)
100%
自己資本比率(2024)
100%
自己資本比率(2025)
100%
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