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Company number
03012380

1 TO 1 SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
1 TO 1 SERVICES LIMITED
Company number
03012380
Registered office
THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL, ENGLAND
Company type
Private Limited Company
Incorporated on
20 January 1995
Status
Active
Age
31 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
30 Aug 2027
Confirmation statement — last
16 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carl Owens
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/05/2023
Mrs Karen Jill Owens
owns 25–50% of shares
Notified 06/04/2016
Mr William John Patrick Owens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Rhys Owens
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/05/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Carl Owens
born 12/1993 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/05/2023
Rhys Owens
born 12/1993 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/05/2023
Mrs Karen Jill Owens
born 07/1967 · England owns 25–50% of shares Control ended 30/05/2023
Mr William John Patrick Owens
born 03/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2023 Person with significant control ceased Mr William John Patrick Owens
30/05/2023 Person with significant control ceased Mrs Karen Jill Owens
30/05/2023 Person with significant control added Rhys Owens
30/05/2023 Person with significant control added Carl Owens
06/04/2016 Person with significant control added Mr William John Patrick Owens
06/04/2016 Person with significant control added Mrs Karen Jill Owens

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 255
▲ 24.1%
205
Net assets 252
▲ 24.2%
203
Employees (avg) 3 3

Documents for 1 TO 1 SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/03012380
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Read the API docs

Frequently asked questions

What is the company number of 1 TO 1 SERVICES LIMITED?
According to the official registry, the company number of 1 TO 1 SERVICES LIMITED is 03012380.
Where is 1 TO 1 SERVICES LIMITED registered?
The registered office is THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL, ENGLAND.
What is the SIC code of 1 TO 1 SERVICES LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls 1 TO 1 SERVICES LIMITED?
Carl Owens is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of 1 TO 1 SERVICES LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About 1 TO 1 SERVICES LIMITED (03012380)

1 TO 1 SERVICES LIMITED is a private limited company incorporated on 20 January 1995 and registered in the United Kingdom under company number 03012380. Its registered office is at THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL, ENGLAND. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Carl Owens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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