Ltd Facts The UK company register, as filed

Register entry · No. 10247380

PROJECT ONE ENGLAND LTD

Active Private Limited Company Incorporated 23 Jun 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
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    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
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

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

    Net assets £13,548.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jun 2016 (10 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 SPRINGHILL ROAD, GRENDON UNDERWOOD, AYLESBURY, ENGLAND, HP18 0TG

    As filed with Companies House.

  2. Nature of business

    • 53201 Licensed carriers

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROJECT ONE ENGLAND LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £25,682 £13,548 6
31 Aug 2024 not published not published £9,989 £22,876 6
31 Aug 2023 (17 months) not published not published £10,723 £221,532 7
31 Mar 2022 not published not published £308,591 £425,282 6
31 Mar 2021 * not published not published £5,046 £6,530 4

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Garrad Director 8 Jun 2020 — April 1966 British · England
Dean Garrad Secretary 23 Jun 2016 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dean Garrad Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Jun 2016 — June 1998 British · United Kingdom
Mr Steven Garrad Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 26 Jun 2017 — April 1966 British · United Kingdom
Mr Jordan Daryl Ross Garrad Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Sep 2024 — May 1995 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 PROJECT ONE ENGLAND LTD still trading?

The register shows PROJECT ONE ENGLAND LTD as active.

What does PROJECT ONE ENGLAND LTD do?

It files the industry code 53201 (Licensed carriers).

When was PROJECT ONE ENGLAND LTD set up?

It was incorporated on 23 June 2016.

When are PROJECT ONE ENGLAND LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PROJECT ONE ENGLAND LTD's next confirmation statement due?

By 14 July 2027.

Who runs PROJECT ONE ENGLAND LTD?

PROJECT ONE ENGLAND LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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  2. 10814638 LMR DISTRIBUTION LIMITED Active Private Limited Company Inc. 12 Jun 2017 53201 · Licensed carriers
  3. 10804738 D HALLWORTH LTD Active Private Limited Company Inc. 6 Jun 2017 53201 · Licensed carriers
  4. 10805173 WILLIAMSON GLOBAL LIMITED Active Private Limited Company Inc. 6 Jun 2017 49410 · Freight transport by road
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The file

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