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ONE PROPERTIES LIMITED

ACTIVE
Company number
08796342
Incorporated
2013-11-29
Last updated
12 Sept 2026
Registered office
CULVERLANDS MANNS HILL, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3BD, ENGLAND
SIC
68100

No share issues or funding rounds.

Shareholders (as of 2018-09-26)

ShareholderShare classSharesHolding
Name: ONE RE LTDCORPORDINARY--

Financial Data

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Period ending 2025-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Ivor Lewis
directorsince 2013-11-29
Lena Lewis
directorsince 2024-09-01

PSCs (1)

54 North LimitedCORP
Corporate entity person with significant control · Notified: 2018-09-26
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

One Re Ltd
Corporate entity person with significant control · Ceased: 2018-09-26

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity ONE PROPERTIES LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 1 employee (FY ending 2025-12-31)

Resigned Officers(3)

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These are the directors and secretaries who have left ONE PROPERTIES LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Simon Mahaffey resigned 2018-12-06
Andrew Bak resigned 2019-11-13
Robert Lewis resigned 2025-01-01