One Facility Limited
- Company number
- 05469591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2005
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHANAHAN, Jeffrey Chris | Director | 3 Oct 2023 | |
| O'SHEA, Simon Paul | Director | 3 Sep 2008 | |
| NORSWORTHY, David William | Director | 6 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W Portsmouth & Co. Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jul 2023 |
| Mr Simon Paul O'Shea | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2026 | - | £848,287 | £1,149,559 | 41 |
| 28 Feb 2025 | - | £700,177 | £837,310 | 31 |
| 29 Feb 2024 | - | - | - | - |
| 28 Feb 2023 | £9,308,401 | £1,693,738 | £2,073,941 | 167 |
| 31 May 2022 | £14,818,333 | £1,417,505 | £634,576 | 167 |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | £15,680,355 | £1,356,323 | £1,748,069 | 181 |
| 31 May 2019 | - | £1,054,689 | £542,844 | 153 |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
Connections
Directors’ other companies
- O'SHEA, Simon Paul - Director at Krypton Building Services Ltd
- SHANAHAN, Jeffrey Chris - Director at LSM Building Services Ltd
- SHANAHAN, Jeffrey Chris - Director at Eat Drink Merry Ltd