OpenRegistry
Companies House/Cowbridge/Company profile

ONE RETAIL DEVELOPMENTS LTD

Active
11555338·incorporated 2018-09-06

ONE RETAIL DEVELOPMENTS LTD is an active UK private limited company, incorporated on 6 September 2018 at Companies House (number 11555338; OpenRegistry canonical ID GB-11555338-one-retail-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,032 active companies registered in Cowbridge, Vale Of Glamorgan (postcode CF71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-06
Registered Address
2 BRITANNIA HOUSE, SUITE D&E, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of ONE RETAIL DEVELOPMENTS LTD

Shareholders

Look up shareholders of ONE RETAIL DEVELOPMENTS LTD

Financials

Check financials of ONE RETAIL DEVELOPMENTS LTD

Filings

Check filing history of ONE RETAIL DEVELOPMENTS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONE RETAIL DEVELOPMENTS LTD has 1 person with significant control on file:

  • Vcd Asset Management Limited (United Kingdom reg. 11196245). Notified 2021-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Edward James Batten born 1983 resident in Wales, British national. Notified 2018-09-06. Ceased 2021-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Peter Bailey born 1974 resident in United Arab Emirates, British national. Notified 2018-09-06. Ceased 2021-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cowbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11555338.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.