One Group Solutions Ltd
- Company number
- 12439217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2020
- Nature of business
- Remediation activities and other waste management services
- Corporate group
- Pjja Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STARLING, Philip | Director | 1 Oct 2021 | |
| WATSON, Brett | Director | 1 Oct 2021 | |
| SMITH, Abbie Louise | Director | 23 Feb 2021 | |
| BIRCH, David William | Director | 3 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cas Hire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2021 | |
| Mr David William Birch | Ownership Of Shares 75 To 100 Percent | 20 Apr 2020 | 15 Sep 2021 |
| Mr Brett Watson | Ownership Of Shares 25 To 50 Percent | 3 Feb 2020 | 20 Apr 2020 |
| Mr Philip Starling | Ownership Of Shares 25 To 50 Percent | 3 Feb 2020 | 20 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £178,759 | £91,777 | 5 |
| 29 Feb 2024 | £176,314 | £133,406 | 5 |
| 28 Feb 2023 | £238,426 | £163,244 | 3 |
| 28 Feb 2022 | £64,153 | £28,771 | 3 |
| 28 Feb 2021 | £2,910 | £74,430 | 2 |
Connections
Owned by
One Group Solutions Ltd → CAS Hire Ltd → NE Capital Group Limited
Directors’ other companies
- STARLING, Philip - Director at Pjja Holdings Limited
- WATSON, Brett - Director at CAS Hire Ltd