ONE HOUSE GROUP LIMITED
Company details
- Registered name
- ONE HOUSE GROUP LIMITED
- Company number
- 06204331
- Registered office
- THE GRAIN STORE, BUSK LANE, SEDBERGH, CUMBRIA, LA10 5HF
- Company type
- Private Limited Company
- Incorporated on
- 5 April 2007
- Status
- Active
- Age
- 19 years
- Previous names
- ONE SHOP GROUP LIMITED (to 08 May 2007)
- Nature of business (SIC)
- 20420 — Manufacture of perfumes and toilet preparations · 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Jul 2027
- Confirmation statement — last
- 13 Jul 2026
Officers
6 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/07/2019 | Director appointed | — | MARSHALL, Gareth Trefor |
| 29/04/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Pauline Marshall |
| 06/04/2016 | Person with significant control added | — | Mr Nigel Mark Brooks |
| 06/04/2016 | Person with significant control added | — | Mr Gareth Trefor Marshall |
| 06/04/2016 | Person with significant control added | — | Glyn Marshall |
| 06/04/2016 | Person with significant control added | — | Abigail Jane Brooks |
| 28/06/2007 | Charge registered | — | Debenture |
| 08/05/2007 | Registered name changed | ONE SHOP GROUP LIMITED | ONE HOUSE GROUP LIMITED |
| 05/04/2007 | Director appointed | — | MARSHALL, Pauline |
| 05/04/2007 | Director appointed | — | MARSHALL, Glyn |
| 05/04/2007 | Director appointed | — | BROOKS, Nigel Mark |
| 05/04/2007 | Director appointed | — | BROOKS, Abigail Jane |
| 05/04/2007 | Secretary appointed | — | MARSHALL, Pauline |
Financial highlights
No figures could be read from the accounts filed on 01 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ONE HOUSE GROUP LIMITED
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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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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ONE HOUSE GROUP LIMITED (06204331)
ONE HOUSE GROUP LIMITED is a private limited company incorporated on 5 April 2007 and registered in the United Kingdom under company number 06204331. Its registered office is at THE GRAIN STORE, BUSK LANE, SEDBERGH, CUMBRIA, LA10 5HF. The recorded nature of business is manufacture of perfumes and toilet preparations (SIC 20420). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Abigail Jane Brooks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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