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Company number
09678103

ONE DEAL ENGINEERING CONSULTANTS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONE DEAL ENGINEERING CONSULTANTS LTD
Company number
09678103
Registered office
DEPT 6417 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM · 1,537 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 July 2015
Status
Active
Age
11 years
Previous names
JADEMAST LIMITED (to 05 Jan 2026)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 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

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Chalfen Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/06/2016
Jonathan Gardner Purdon
owns 25–50% of shares
Notified 30/06/2016
Mr Alan Charles Rutland
owns 25–50% of shares
Notified 30/06/2016
Mr Bryan Thornton
has significant influence or control
Notified 18/12/2025
Mr Mohamed Ramadan Ezz Alregal Alsayed
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2026
Mrs Nuala Martine Thornton
has significant influence or control
Notified 15/03/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohamed Ramadan Ezz Alregal Alsayed
born 12/1979 · Saudi Arabia owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2026 Controls 4490 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 15/03/2024 Controls 215 companies
Jonathan Gardner Purdon
born 01/1966 · England owns 25–50% of shares Control ended 30/06/2016 Controls 172 companies
Mr Alan Charles Rutland
born 02/1957 · England owns 25–50% of shares Control ended 30/06/2016 Controls 160 companies
Mr Bryan Thornton
born 07/1955 · United Kingdom has significant influence or control Control ended 01/01/2026 Controls 955 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 18/12/2025 Controls 2860 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Registered name changed JADEMAST LIMITED ONE DEAL ENGINEERING CONSULTANTS LTD
01/01/2026 Person with significant control ceased Mr Bryan Thornton
01/01/2026 Person with significant control ceased Cfs Secretaries Limited
01/01/2026 Person with significant control added Mr Mohamed Ramadan Ezz Alregal Alsayed
18/12/2025 Person with significant control ceased Mrs Nuala Martine Thornton
18/12/2025 Person with significant control added Mr Bryan Thornton
15/03/2024 Person with significant control ceased Chalfen Nominees Limited
15/03/2024 Person with significant control added Mrs Nuala Martine Thornton
15/03/2024 Person with significant control added Cfs Secretaries Limited
30/06/2016 Person with significant control ceased Mr Alan Charles Rutland
30/06/2016 Person with significant control ceased Jonathan Gardner Purdon
30/06/2016 Person with significant control added Mr Alan Charles Rutland
30/06/2016 Person with significant control added Jonathan Gardner Purdon
30/06/2016 Person with significant control added Chalfen Nominees Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for ONE DEAL ENGINEERING CONSULTANTS LTD

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Company extract£1.99

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Financial statements£3.99

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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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Frequently asked questions

What is the company number of ONE DEAL ENGINEERING CONSULTANTS LTD?
According to the official registry, the company number of ONE DEAL ENGINEERING CONSULTANTS LTD is 09678103.
Where is ONE DEAL ENGINEERING CONSULTANTS LTD registered?
The registered office is DEPT 6417 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM.
What is the SIC code of ONE DEAL ENGINEERING CONSULTANTS LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ONE DEAL ENGINEERING CONSULTANTS LTD?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ONE DEAL ENGINEERING CONSULTANTS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About ONE DEAL ENGINEERING CONSULTANTS LTD (09678103)

ONE DEAL ENGINEERING CONSULTANTS LTD is a private limited company incorporated on 9 July 2015 and registered in the United Kingdom under company number 09678103. Its registered office is at DEPT 6417 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Cfs Secretaries Limited. 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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