Record One Ltd
13132175 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2026-01-08 · next due 2027-01-22
Registered office
10 Y SgwarHeol Yr Orsaf
Dinas Powys
Bro Morgannwg
Cf64 4yr
Peer comparison
Compared against 7,051 UK companies in SIC 41100 (Development of building projects) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Apr 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£15,890
↓3.1%
|
£16,390
↑19.8%
|
£13,676
↓6.9%
|
£14,691
|
| Current assets |
£3,657
↑2.5%
|
£3,567
↑58.4%
|
£2,252
↓21.7%
|
£2,876
|
| Cash |
£1,957
|
— |
— |
— |
| Debtors |
£1,700
|
— |
— |
— |
| Creditors |
£2,704
|
— |
— |
— |
| Net current assets |
£953
|
£-15,751
↑4.8%
|
£-16,537
↓17.1%
|
£-14,117
|
| Net assets |
£-3,750
|
— |
— |
— |
| Equity | — |
£-4,269
↓21.2%
|
£-3,521
↓13442.3%
|
£-26
|
| Other | ||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (3)
- Paffey, Elliott · Director appointed 2021-01-13
- Cole, Andrew · Secretary appointed 2021-01-13
- Cole, Andrew · Director appointed 2021-01-13
People with significant control (3)
-
Persons-With-Significant-Control-Statement Ceased 2021-01-31Persons With Significant Control Statement · notified 2021-01-13
-
Mr Andrew Cole ActiveIndividual Psc · Welsh · resident in Wales · born 1/1989 · notified 2021-01-13Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Elliott Leslie Paffey ActiveIndividual Psc · Welsh · resident in Wales · born 7/1992 · notified 2021-01-13Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors
Recent filings (15)
- 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-23 Total-exemption-full accounts AA Accounts
- 2025-09-12 Change registered office address company with date old address new address AD01 Address
- 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-03 Micro-entity accounts AA Accounts
- 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-24 Micro-entity accounts AA Accounts
- 2023-01-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-12 Change account reference date company current shortened AA01 Accounts
- 2022-09-27 Micro-entity accounts AA Accounts
- 2022-06-09 Change registered office address company with date old address new address AD01 Address
- 2022-01-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-27 Notification of a person with significant control PSC01 PSC
- 2021-01-31 Notification of a person with significant control PSC01 PSC
- 2021-01-31 Withdrawal of a person with significant control statement PSC09 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register