One Two Agency Ltd

Active02257022 Private limited company
Incorporated
12 May 1988 (38 years)
Previously known as
Glasgows Limited (until 9 October 2023)
R Glasgow & Associates Public Relations Limited (until 29 April 2016)
Gomono Limited (until 10 August 1988)
Industry
Activities of conference organisers (82302)
Accounts type
Small
Region
North West
Address
Unit 5 Centurion Court
Farington
Leyland
PR25 3UQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2017
British
Born February 1975 (51)
Director · Appointed 26 July 2016
British
Born October 1978 (48)
Director · Appointed 26 July 2016
British
Born January 1975 (51)
Officer history (7 former)
20 August 2020
Resigned Leeks, Paul Raymond as Director
20 August 2020
Resigned Glasgow, Ronald as Director
20 August 2020
Resigned Morey, Paul Joseph as Director
18 August 2020
Resigned Gorrell, Bernadette as Secretary
1 July 2017
Appointed Gorrell, Bernadette as Director
26 July 2016
Appointed Hindle, Elisabeth Dorothy as Director
26 July 2016
Appointed Lowell, Timothy Russell as Director
1 March 2000
Resigned Shennan, Christina as Secretary
1 March 2000
Appointed Gorrell, Bernadette as Secretary
1 July 1996
Appointed Leeks, Paul Raymond as Director
1 July 1996
Resigned Leeks, Paul Raymond as Secretary
1 July 1996
Appointed Shennan, Christina as Secretary
1 September 1994
Appointed Leeks, Paul Raymond as Secretary
1 September 1994
Appointed Morey, Paul Joseph as Director
31 August 1994
Resigned Morey, Paul Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12110393
Former controllers (3)
20 August 2020
Ceased Ronald Glasgow — Has significant influence or control (as a trust)
20 August 2020
Ceased Paul Joseph Morey — Has significant influence or control (as a trust)
20 August 2020
Ceased Paul Raymond Leeks — Has significant influence or control (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

One Two Agency Ltd This company Owns 75–100% of shares
Otld Holdings Ltd Owns 75–100% of shares
Love Displays Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,088,115
Cash
£809,433
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £477,618 £647,298 £774,972 £1,097,032 £1,109,046 £1,152,163 £1,088,115
Balance sheet detail
2025202420232022202120202019
Fixed Assets£344,981£429,100£558,123£486,688£283,415£292,953£311,001
Current Assets£1,776,602£1,505,339£1,403,751£3,688,009£1,800,051£1,997,617£1,051,134
Debtors£944,626£1,135,951£1,271,462£1,049,631£954,160£474,821£779,386
Cash£809,433£333,035£123,993£2,636,373£828,827£1,452,610£271,204
Creditors (< 1 year)£947,223£637,504£660,233£2,819,312£1,069,600£1,569,296£803,797
Creditors (> 1 year)£0£37,497£87,497£137,497£185,802£25,000£46,886
Net Current Assets£829,379£867,835£743,518£868,697£730,451£428,321£247,337
Net Assets£1,088,115£1,152,163£1,109,046£1,097,032£774,972£647,298£477,618
Shareholder Funds£1,088,115£1,152,163£1,109,046£1,097,032£774,972£647,298£477,618

Filings 154

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with updates16 October 2026
18 December 2025Accounts for a small company30 June 2025
16 October 2025Confirmation statement with updates16 October 2025
4 June 2025Satisfaction of a charge in full
17 April 2025Registration of a charge
Show all 154 filings

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