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Companies House/Dinas Powys/Company profile

RECORD ONE LTD

Active
13132175·incorporated 2021-01-13

RECORD ONE LTD is an active UK private limited company, incorporated on 13 January 2021 at Companies House (number 13132175; OpenRegistry canonical ID GB-13132175-record-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 328 active companies registered in Dinas Powys, Bro Morgannwg (postcode CF64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-13
Registered Address
10 Y SGWAR, HEOL YR ORSAF, DINAS POWYS, BRO MORGANNWG, CF64 4YR, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

RECORD ONE LTD has 2 persons with significant control on file:

  • Mr Andrew Cole born 1989 resident in Wales, Welsh national. Notified 2021-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Elliott Leslie Paffey born 1992 resident in Wales, Welsh national. Notified 2021-01-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-01-13. Ceased 2021-01-31.

Similar UK companies

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

Other companies registered in Dinas Powys:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13132175.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.