One Flight Limited

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One Flight Limited

06808702•Private Limited With Share Capital

Ustun House Waddington Way, Aldwarke, Rotherham, S653SH
Website

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Incorporated

03/02/2009

Company Age

17 years

Directors

5

Employees

73

SIC Code

46499

Risk

low risk

Company Overview

Registration, classification & business activity

One Flight Limited (06808702) is a private limited with share capital incorporated on 03/02/2009 (17 years old) and registered in rotherham, S653SH. The company operates under SIC code 46499 and is classified as Medium.

Private Limited With Share Capital
SIC: 46499
Medium
Incorporated 03/02/2009
S653SH
73 employees

Financial Overview

Total Assets

£11.72M

Liabilities

£6.39M

Net Assets

£5.33M

Turnover

£19.30M

Cash

£464.0K

Key Metrics

73

Employees

5

Directors

9

Shareholders

Board of Directors

4
M
mark wellesley crosthwaite
director
M
michael winch
director
B
benjamin hew winch
director
S
susan elizabeth mayo
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2026
Resolution
Category:Resolution
Date:13-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Resolution
Category:Resolution
Date:28-01-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-01-2025
Capital Cancellation Shares
Category:Capital
Date:28-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2012
Legacy
Category:Mortgage
Date:01-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Legacy
Category:Mortgage
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Legacy
Category:Mortgage
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Legacy
Category:Officers
Date:13-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:18-05-2009
Legacy
Category:Capital
Date:18-05-2009
Legacy
Category:Capital
Date:09-05-2009
Resolution
Category:Resolution
Date:07-05-2009
Legacy
Category:Capital
Date:07-05-2009
Memorandum Articles
Category:Incorporation
Date:28-04-2009
Legacy
Category:Capital
Date:28-04-2009
Resolution
Category:Resolution
Date:28-04-2009
Legacy
Category:Mortgage
Date:23-04-2009
Legacy
Category:Mortgage
Date:23-04-2009
Legacy
Category:Accounts
Date:23-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Address
Date:18-02-2009
Incorporation Company
Category:Incorporation
Date:03-02-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date16/01/2026
Latest Accounts31/05/2025

Trading Addresses

Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire, S653SH

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Contact

www.oneflight.net
Ustun House Waddington Way, Aldwarke, Rotherham, S653SH