# One Retail Developments Ltd

## Details

- **Company number:** [11555338](https://find-and-update.company-information.service.gov.uk/company/11555338)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2018
- **Registered office:** 2 BRITANNIA HOUSE, SUITE D&E, PENNY LANE, COWBRIDGE, CF71 7EG
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [VCD Asset Management Limited](/group/58954) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Timothy Peter | director | 1 Jan 2020 |  |
| BATTEN, Edward James | director | 6 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward James Batten | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Sep 2018 | 8 Nov 2021 |
| Mr Timothy Peter Bailey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Sep 2018 | 8 Nov 2021 |
| Vcd Asset Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,421 | £851 | 0 |
| 31 Jan 2024 | £11,214 | - | 0 |
| 31 Jan 2023 | £13,946 | £1,280 | 0 |
| 31 Jan 2022 | £58,362 | £244,957 | 0 |
| 31 Jan 2021 | £166,616 | £578,619 | 0 |
| 31 Jan 2020 | -£62,955 | £22,783 | 0 |



## Owned by

One Retail Developments Ltd → [VCD Asset Management Limited](/company/11196245)




## Directors' other companies

- [BATTEN, Edward James](/person/6581009) - director at [VCD Asset Management Limited](/company/11196245)



## Companies at the same address

- [VCD Asset Management Limited](/company/11196245) (11196245)
- [VCD Del Guerra Limited](/company/14825312) (14825312)
- [VCD Two Developments Limited](/company/12630898) (12630898)