Only You Ltd CWMBRAN


Founded in 2016, Only You, classified under reg no. 10262483 is an active company. Currently registered at Efg Food Technology Park Llantarnam Park Way NP44 3GA, Cwmbran the company has been in the business for eight years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 30, 2022.

The company has 2 directors, namely Siabel J., Rohit K.. Of them, Rohit K. has been with the company the longest, being appointed on 10 November 2017 and Siabel J. has been with the company for the least time - from 14 December 2021. As of 27 April 2024, there were 7 ex directors - Anthony M., James F. and others listed below. There were no ex secretaries.

Only You Ltd Address / Contact

Office Address Efg Food Technology Park Llantarnam Park Way
Office Address2 Llantarnam Industrial Park
Town Cwmbran
Post code NP44 3GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10262483
Date of Incorporation Tue, 5th Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 8 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Siabel J.

Position: Director

Appointed: 14 December 2021

Rohit K.

Position: Director

Appointed: 10 November 2017

Anthony M.

Position: Director

Appointed: 21 December 2021

Resigned: 18 February 2022

James F.

Position: Director

Appointed: 01 March 2019

Resigned: 10 December 2021

Anne-Marie S.

Position: Director

Appointed: 10 November 2017

Resigned: 17 July 2018

Sharon K.

Position: Director

Appointed: 10 November 2017

Resigned: 24 June 2020

Emma M.

Position: Director

Appointed: 10 November 2017

Resigned: 24 June 2020

Brian S.

Position: Director

Appointed: 10 November 2017

Resigned: 17 July 2018

Anthony M.

Position: Director

Appointed: 05 July 2016

Resigned: 21 December 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Efg Food & Tech Holdings Ltd from Cwmbran, Wales. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Anthony M. This PSC owns 75,01-100% shares.

Efg Food & Tech Holdings Ltd

E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, NP44 3GA, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05631719
Notified on 18 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Anthony M.

Notified on 5 July 2016
Ceased on 18 February 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-30
Net Worth1     
Balance Sheet
Cash Bank On Hand     306
Current Assets126020 2059 006306
Debtors    9 006 
Net Assets Liabilities 115 3696023 54348 214-89 486
Other Debtors    9 006 
Property Plant Equipment    576 158576 158
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Amounts Owed To Group Undertakings Participating Interests    86 11048 747
Bank Borrowings Overdrafts    42136 891
Creditors 10 2672 0621 0172 362255 441
Net Current Assets Liabilities110 2652 00219 1882 362-255 135
Other Creditors    121 879169 803
Property Plant Equipment Gross Cost     576 158
Total Assets Less Current Liabilities12 44760595 346573 796321 023
Average Number Employees During Period   33 
Fixed Assets 7 8182 062576 158576 158 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
On January 25, 2024 new director was appointed.
filed on: 1st, February 2024
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