ONE TREE SOFTWARE LIMITED
Company details
- Registered name
- ONE TREE SOFTWARE LIMITED
- Company number
- 07938683
- Registered office
- LONG BARN, PRISTON, BATH, BA2 9EE · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 February 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 2026
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Louise Grace Callan |
| 06/04/2016 | Person with significant control added | — | Mr Philip John Patrick Callan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 60 ▼ 29.5% | 85 |
| Net assets | 57 ▼ 22.9% | 74 |
| Employees (avg) | 4 ▲ 33.3% | 3 |
Documents for ONE TREE SOFTWARE LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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 TREE SOFTWARE LIMITED (07938683)
ONE TREE SOFTWARE LIMITED is a private limited company incorporated on 7 February 2012 and registered in the United Kingdom under company number 07938683. Its registered office is at LONG BARN, PRISTON, BATH, BA2 9EE. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Philip John Patrick Callan. 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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