Active13132175Private limited companyDinas Powys

RECORD ONE LTD

Owned by Elliott Leslie Paffey and Andrew Cole

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

RECORD ONE LTD is an active private limited company (company number 13132175) incorporated on 13 January 2021, registered in Dinas Powys. Its registered activity is development of building projects (SIC 41100). Latest small accounts cover the period ending 31 March 2025, showing net assets of −£3,750 and cash of £1,957, with 2 employees on average.

Peer position · net assets

By net assets it sits in the lower half of 1,210 comparable companies in Cardiff (median £100, upper quartile £37k).

02

Key dates

Incorporated
13 January 20215 yrs ago
Next accounts due
31 December 2026in 70 days
Confirmation statement due
27 January 2027in 97 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 41100
Development of building projects
SIC 74909
Other professional, scientific and technical activities n.e.c.
SIC 90020
Support activities to performing arts
SIC 95210
Repair of consumer electronics
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 March 2025
Net assets
−£3,750
Not reported the period before
Cash at bank
£1,957
Not reported the period before
Turnover
Not reported
Employees
2
Not reported the period before
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025−£3,750£1,957£1,700———2
31 March 2024———————
Cash per employee£978Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Filing and accounts signals

Facts from the register · no rating
  • Net assets below zeroNet assets £-3,750 at 31 March 2025
  • Incorporated five or more years agoIncorporated 13 January 2021

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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.

06

Ownership and control

2 active · 1 other
  • Mr Elliott Leslie Paffey
    Individual · since 13 January 2021
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mr Andrew Cole
    Individual · since 13 January 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • persons with significant control statement · since 13 January 2021 · ceased 31 January 2021

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 97 days
  2. Next accounts duein 70 days
  3. Accounts period endNet liabilities £3,750 · small accounts
  4. Accounts period end
  5. Incorporated
08

Similar companies in Cardiff

Same activity (development of building projects), closest in incorporation date
09

Reminders for RECORD ONE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.