Ltd Facts The UK company register, as filed

Register entry · No. 04401814

DE POEL ONE SOURCE LIMITED

Active Private Limited Company Incorporated 22 Mar 2002

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Mar 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. DE POEL ONE SOURCE LIMITED current
    2. DE POEL SEMIOTICA LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brookfield Rose Limited company · 07279220 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Jan 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is DE POEL ONE SOURCE LIMITED still trading?

The register shows DE POEL ONE SOURCE LIMITED as active.

What does DE POEL ONE SOURCE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was DE POEL ONE SOURCE LIMITED set up?

It was incorporated on 22 March 2002.

When are DE POEL ONE SOURCE LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is DE POEL ONE SOURCE LIMITED's next confirmation statement due?

By 5 April 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04707603 AK ARCHITECTS LTD Active Private Limited Company Inc. 21 Mar 2003 82990 · Other business support service activities n.e.c.
  2. 04706576 ALAN J. YOUNG LIMITED Active Private Limited Company Inc. 21 Mar 2003 82990 · Other business support service activities n.e.c.
  3. 04706411 ALC PROPERTY DEVELOPERS LIMITED Active Private Limited Company Inc. 21 Mar 2003 82990 · Other business support service activities n.e.c.
  4. 04706396 ASSOCIATED ENGINEERING MATERIALS LTD Active Private Limited Company Inc. 21 Mar 2003 82990 · Other business support service activities n.e.c.
  5. 04707170 BADDOW HEATING LIMITED Active Private Limited Company Inc. 21 Mar 2003 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House