Not reported
Active12545596Private limited companyPinner
THE ONE THE ONLY LTD
Significant control: David Charles Wade (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Coming soon · product and service lists
What does The One The Only Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
THE ONE THE ONLY LTD is an active private limited company (company number 12545596) incorporated on 3 April 2020, registered in Pinner. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 30 April 2025, with 1 employee on average.
There are 4,500 companies in activities of other holding companies n.e.c. in Greater London with filed accounts; the median reports net assets of £100 and is 5 years old.
02
Ownership and control
- Mr David Charles Wade
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 3 April 20206 yrs ago
- Next accounts due
- 30 January 2027in 98 days
- Confirmation statement due
- 17 April 2027in 175 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
1
No changevs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | — | — | £10 | — | — | — | 1 |
| 30 April 2024 | — | — | £10 | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Incorporated five or more years agoIncorporated 3 April 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 175 days
- Next accounts duein 98 days
- Accounts period end
- Accounts period end
- Incorporated
08
Similar companies in Greater London
- SRG NEWMANS HOLDINGS LTDPotters Bar · inc. Apr 2020
- KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITEDThames Ditton · inc. Apr 2020
- KONCLUDE HOLDINGS LIMITEDThames Ditton · inc. Apr 2020
- TILLEY AND GRACE (HOLDINGS) LIMITEDLoughton · inc. Apr 2020
- AJMS GROUP LIMITEDCroydon · inc. Mar 2020
- BELLANGERAIS HOLDING LTDRomford · inc. Mar 2020
All companies incorporated on 3 April 2020 · in Apr 2020.
09
Reminders for THE ONE THE ONLY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.