OpenCompanies

Number One Development Ltd

Company number
10645757
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2017
Nature of business
Buying and selling of own real estate
Corporate group
Peninsula Sand Holdings Limited (3 companies)

Registered office

Home Farm 62 High Street
Steeple Ashton
Trowbridge
BA14 6EU

Control

NameNature of controlNotifiedCeased
Mr Joseph Charles Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Mar 2017 17 Oct 2018
Mr Nicholas Paul Briant Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2017 13 Nov 2025
Peninsula Sand Propco Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £320,554 £687 1
31 Mar 2024 £372,327 £810 1
31 Mar 2023 £367,183 £1,221 1
31 Mar 2022 £28,153 £26,615 1
31 Mar 2021 -£43,273 £9,426 1
31 Mar 2020 -£84,818 £274 1
31 Mar 2019 -£86,787 £279 1
31 Mar 2018 -£60,250 £8,513 -

Connections

Owned by

Number One Development Ltd → Peninsula Sand Propco LtdPeninsula Sand Holdings Limited

Companies at the same address

Data