Ltd Facts The UK company register, as filed

Register entry · No. 06204331

ONE HOUSE GROUP LIMITED

Active Private Limited Company Incorporated 5 Apr 2007

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jul 2027.

    Companies House register
  • Clear
    Owners

    5 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,085,954.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Apr 2007 (19 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE GRAIN STORE, BUSK LANE, SEDBERGH, CUMBRIA, LA10 5HF

    As filed with Companies House.

  2. Nature of business

    • 20420 Manufacture of perfumes and toilet preparations
    • 47750 Retail sale of cosmetic and toilet articles in specialised stores

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    13 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. ONE HOUSE GROUP LIMITED current
    2. ONE SHOP GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,300,475 £2,085,954 70
31 Dec 2024 not published not published £1,378,585 £2,047,681 65
31 Dec 2023 not published not published £1,232,020 £1,869,544 53
31 Dec 2022 not published not published £980,631 £1,740,997 49
31 Dec 2021 not published not published £1,118,237 £1,804,333 54
31 Dec 2020 * not published not published £1,038,133 £1,689,145 50

* From the following year's accounts (prior-year figures).

People

Officers

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

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Marshall · Director, named in the accounts to 31 Dec 2025
  • N M Brooks · Director, named in the accounts to 31 Dec 2025
  • G Marshall · Director, named in the accounts to 31 Dec 2025
  • A J Brooks · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abigail Jane Brooks Significant influence or control 6 Apr 2016 — June 1965 British · England
Pauline Marshall Significant influence or control 6 Apr 2016 — February 1964 British · United Kingdom
Mr Gareth Trefor Marshall Significant influence or control 6 Apr 2016 — February 1963 British · England
Glyn Marshall Significant influence or control 6 Apr 2016 — August 1957 British · United Kingdom
Mr Nigel Mark Brooks Significant influence or control 6 Apr 2016 — May 1964 British · England

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

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Questions

Is ONE HOUSE GROUP LIMITED still trading?

The register shows ONE HOUSE GROUP LIMITED as active.

What does ONE HOUSE GROUP LIMITED do?

It files these industry codes 20420 (Manufacture of perfumes and toilet preparations); 47750 (Retail sale of cosmetic and toilet articles in specialised stores).

When was ONE HOUSE GROUP LIMITED set up?

It was incorporated on 5 April 2007.

When are ONE HOUSE GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ONE HOUSE GROUP LIMITED's next confirmation statement due?

By 27 July 2027.

Similar companies

Same industry code (20420), active, set up around the same time. More in this industry →

  1. 06539411 HAMPTON BRANDS LIMITED Active Private Limited Company Inc. 19 Mar 2008 20420 · Manufacture of perfumes and toilet preparations
  2. 06478064 MAC PROFESSIONAL HAIRCARE LIMITED Active Private Limited Company Inc. 21 Jan 2008 20420 · Manufacture of perfumes and toilet preparations
  3. 06430284 GOOD VENTURES LIMITED Active Private Limited Company Inc. 19 Nov 2007 20420 · Manufacture of perfumes and toilet preparations
  4. 06381105 MICROCAPTURE LTD Active Private Limited Company Inc. 25 Sep 2007 20420 · Manufacture of perfumes and toilet preparations
  5. 06340442 PAROMACHEM LIMITED Active Private Limited Company Inc. 10 Aug 2007 20420 · Manufacture of perfumes and toilet preparations

The file

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