# A One Acquisitions Ltd

## Details

- **Company number:** [09815468](https://find-and-update.company-information.service.gov.uk/company/09815468)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2015
- **Registered office:** THE OLD EXCHANGE 521, WIMBORNE ROAD EAST, FERNDOWN, BH22 9HN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)



## 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 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 | - |



## Owned by

A One Acquisitions Ltd → [Richmond Newco Limited](/company/15572518) → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772)



## Controls

- [Fowler Penfold Scheme Brokers Ltd](/company/07124140) (07124140)



## Directors' other companies

- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Holdco Ltd](/company/14186680)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear London Markets Limited](/company/15876311)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Bus And Coach Limited](/company/06048403)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Bidco Ltd](/company/14186687)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Midco Ltd](/company/14186772)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Group (Holdings) Limited](/company/04519291)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Investments (UK) Limited](/company/05294390)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Aspire Insurance Services Limited](/company/06225515)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Cairn Corporate Ltd](/company/SC401788)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Ventures Investments Limited](/company/17139886)