The One-Shot Corporation Limited

Active02425145 Private limited company
Incorporated
21 September 1989 (37 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born August 1962 (64)
Officer history (7 former)
2 December 2025
Resigned Mcgill, Shane Robert as Director
16 October 2025
Resigned Mcgill, Shirley Ann, Mrs. as Director
16 October 2025
Resigned Mcgill, Shirley Ann, Mrs. as Secretary
1 October 2025
Appointed Field, Catherine Elizabeth as Director
19 October 2023
Resigned Garsden, Stephen as Director
30 June 2023
Resigned Beale, Colin James as Director
25 June 2020
Resigned Mcgill, Gary as Director
1 June 2012
Appointed Mcgill, Gary as Director
16 January 2006
Appointed Garsden, Stephen as Director
8 September 1999
Appointed Mcgill, Shane Robert as Director
31 August 1997
Resigned Mcgill, Gary Shane as Director
20 September 1996
Appointed Beale, Colin James as Director
1 December 1992
Appointed Mcgill, Gary Shane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02470919

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nova Express International Limited Owns 75–100% of shares
The One-Shot Corporation Limited This company Owns 75–100% of shares

Financials

Net Assets
£9,163
Cash
£30,192
Employees
2
Debt Ratio
88%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £67,179 £24,551 £343,563 £28,746 £9,163
Balance sheet detail
202420232022202120202019
Fixed Assets£17,829£52,145£64,618£48,405£84,175
Current Assets£57,561£867,992£777,222£646,311£583,647
Debtors£27,369£713,955£622,995£363,844£288,129
Cash£30,192£86,132£22,224£10,753£80,518
Creditors (< 1 year)£43,784£840,748£425,181£386,664£558,032£570,877
Creditors (> 1 year)£22,443£50,643£81,135£111,613£112,133£29,766
Net Current Assets£13,777£27,244£390,558£88,279£12,770
Net Assets£9,163£28,746£343,563£24,551£67,179
Shareholder Funds£9,163£28,746£343,563£24,551£67,179

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in Coventry →New Wholesale Companies in Coventry →

Explore the largest companies

Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?