opendata.bot
Company number
12507316

ONEFLOR UK LTD

Active
✓ Active company on the official register. Next accounts due 30 September 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
ONEFLOR UK LTD
Company number
12507316
Registered office
WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, HU15 2HG, UNITED KINGDOM · 95 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
46470 — Wholesale of furniture, carpets and lighting equipment
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 2026

People with significant control

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

Mr Michel Rene Luc Vanhoonacker
owns 75–100% of shares
Notified 10/03/2020
Northpole Holding Co Ltd
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 12/05/2020
Northpole Holding Co. Ltd.
has significant influence or control
Notified 12/05/2020
Oneflor Europe Bv
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/03/2021

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

Mr Michel Rene Luc Vanhoonacker
born 11/1968 · United Kingdom owns 75–100% of shares Control ended 17/07/2020 Controls 24 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/10/2024 Controls 2 companies
Corporate owner has significant influence or control Control ended 08/03/2021 Controls 2 companies
Oneflor Europe Bv name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Person with significant control ceased Northpole Holding Co Ltd
01/10/2021 Person with significant control ceased Oneflor Europe Bv
08/03/2021 Person with significant control ceased Northpole Holding Co. Ltd.
08/03/2021 Person with significant control added Oneflor Europe Bv
17/07/2020 Person with significant control ceased Mr Michel Rene Luc Vanhoonacker
12/05/2020 Person with significant control added Northpole Holding Co. Ltd.
12/05/2020 Person with significant control added Northpole Holding Co Ltd
10/03/2020 Person with significant control added Mr Michel Rene Luc Vanhoonacker

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 -40
▼ 194.0%
43
Net assets -401 -318
Employees (avg) 4 4

Documents for ONEFLOR UK 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

Registered with the Information Commissioner's Office as a data protection fee payer.

Oneflor UK Ltd — HU15 2HG
Tier 1 · renews 28/07/2027
ICO entry

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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Frequently asked questions

What is the company number of ONEFLOR UK LTD?
According to the official registry, the company number of ONEFLOR UK LTD is 12507316.
Where is ONEFLOR UK LTD registered?
The registered office is WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, HU15 2HG, UNITED KINGDOM.
What is the SIC code of ONEFLOR UK LTD?
The nature of business is recorded under SIC code 46470 — Wholesale of furniture, carpets and lighting equipment.
Who controls ONEFLOR UK LTD?
Mr Michel Rene Luc Vanhoonacker is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ONEFLOR UK LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ONEFLOR UK LTD (12507316)

ONEFLOR UK LTD is a private limited company incorporated on 10 March 2020 and registered in the United Kingdom under company number 12507316. Its registered office is at WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, HU15 2HG, UNITED KINGDOM. The recorded nature of business is wholesale of furniture, carpets and lighting equipment (SIC 46470). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Michel Rene Luc Vanhoonacker. 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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