A One Acquisitions Ltd
- Company number
- 09815468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- KDC International Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Sarah Joane | Director | 26 Jan 2021 | 22 Oct 2024 |
| HINES, Matthew Glen | Director | 26 Jan 2021 | 22 Oct 2024 |
| JUPP, Ryan Michael | Director | 26 Jan 2021 | 22 Oct 2024 |
| PENFOLD, Ian John | Director | 8 Oct 2015 | 22 Oct 2024 |
| MONEY, Timothy John | Director | 22 Oct 2024 | 30 Jun 2026 |
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 | |
| EDGELEY, Michael David Simon | Director | 22 Oct 2024 | |
| WILLIAMS, Philip John | Director | 22 Oct 2024 | |
| PATEL, Jitendra | Secretary | 22 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Darren Wilkinson | Significant Influence Or Control As Trust | 6 Apr 2020 | 1 Aug 2024 |
| Mr Matthew Glen Hines | Significant Influence Or Control As Trust | 1 Aug 2024 | 22 Oct 2024 |
| Mr Ian John Penfold | Significant Influence Or Control As Trust | 1 Jul 2016 | 22 Oct 2024 |
| Richmond Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £1,008,022 | £172 | 0 |
| 31 Mar 2023 | £908,435 | £168 | 0 |
| 31 Mar 2022 | £733,642 | £165 | 0 |
| 31 Mar 2021 | £531,267 | £3,546 | 1 |
| 31 Mar 2020 | £423,447 | £100 | 0 |
| 31 Mar 2019 | £314,114 | £100 | - |
| 31 Mar 2018 | £199,279 | £100 | - |
| 31 Oct 2016 | £31,680 | £100 | - |
Connections
Owned by
A One Acquisitions Ltd → Richmond Newco Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd
Controls
- Fowler Penfold Scheme Brokers Ltd (07124140)
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Central Bidco Ltd
- BAVIDGE, Nathan Giles - Director at Clear Group (Holdings) Limited
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at Cairn Corporate Ltd
- BAVIDGE, Nathan Giles - Director at Central Holdco Ltd
- BAVIDGE, Nathan Giles - Director at Central Midco Ltd
- BAVIDGE, Nathan Giles - Director at Luker Rowe & Company Limited
- BAVIDGE, Nathan Giles - Director at Clear Investments (UK) Limited
- BAVIDGE, Nathan Giles - Director at Bus And Coach Limited
- BAVIDGE, Nathan Giles - Director at Clear London Markets Limited