Register entry · No. 05484648
ONE LUGGAGE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £862,849.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 20 Jun 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE STABLES, NETTLESWORTH LANE, VINES CROSS, EAST SUSSEX, TN21 9AS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Jul 2027
- Last made up to
- 20 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- ONE LUGGAGE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £458,589 | £862,849 | 6 |
| 30 Jun 2024 | not published | not published | — | £881,709 | 5 |
| 30 Jun 2023 | not published | not published | £602,822 | £693,259 | 5 |
| 30 Jun 2022 | not published | not published | £351,292 | £411,393 | 5 |
| 30 Jun 2021 | not published | not published | — | £341,319 | 5 |
| 30 Jun 2020 | not published | not published | £203,980 | £212,511 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stewart Neill Guy Director | Director | 20 Jun 2005 | — | November 1960 | British · United Kingdom |
| Jacqueline Guy Company Director | Director | 1 Jul 2022 | — | January 1967 | British · England |
| Jacqueline Guy | Secretary | 20 Jun 2005 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Jacqueline Guy | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | January 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ONE LUGGAGE LIMITED still trading?
The register shows ONE LUGGAGE LIMITED as active.
What does ONE LUGGAGE LIMITED do?
It files these industry codes 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods); 46499 (Wholesale of household goods (other than musical instruments) n.e.c.); 47722 (Retail sale of leather goods in specialised stores).
When was ONE LUGGAGE LIMITED set up?
It was incorporated on 20 June 2005.
When are ONE LUGGAGE LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is ONE LUGGAGE LIMITED's next confirmation statement due?
By 4 July 2027.
Who runs ONE LUGGAGE LIMITED?
ONE LUGGAGE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House