Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
On365 Limited
- Incorporated
- 12 July 1990 (36 years)
- Previously known as
- Universal Power Systems Limited (until 14 November 2007)Shapesuper Limited (until 20 September 1990)
- Industry
- Repair of other equipment (33190)
- Directors
- Owned by
- Betty Ann RichardsonColin Graham Richardson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 10Weldon RoadLoughboroughLE11 5RN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Richardson, Betty Ann
Secretary · Appointed 27 March 2025
British
Born July 1956 (70)
Officer history (8 former)
27 March 2025
Appointed Richardson, Betty Ann as Secretary
27 March 2025
7 June 2024
Resigned Redel, Nigel Jan, Mr. as Director
21 March 2016
Resigned Smith, Christopher Robert Vincent as Director
15 January 2005
Appointed Redel, Nigel Jan, Mr. as Director
30 September 2001
Resigned Smith, David Robert as Director
8 October 1999
8 October 1999
Resigned Joynes, Robert Eric as Secretary
1 November 1995
Appointed Smith, Christopher Robert Vincent as Director
1 November 1995
Appointed Smith, David Robert as Director
29 July 1994
19 July 1993
Appointed Joynes, Robert Eric as Secretary
19 July 1993
Resigned Richardson, Beth Ann as Secretary
19 July 1993
Resigned Richardson, Beth Ann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Betty Ann Richardson
Individual · Notified 27 March 2025
Owns 25–50% of shares
British
Born September 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £71,783
- Cash
- £5,949
- Employees
- 24
- Debt Ratio
- 93%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,502 | £5,226 | £7,345 | £10,449 | £18,937 | £45,375 |
| Current Assets | £978,545 | £1,029,061 | £1,476,712 | £799,443 | £1,045,435 | £1,119,362 |
| Debtors | £466,773 | £686,480 | £1,005,760 | £504,764 | £765,042 | £789,117 |
| Cash | £5,949 | £2,468 | £866 | £1,904 | £380 | £263 |
| Creditors (< 1 year) | £501,854 | £687,874 | £858,106 | |||
| Creditors (> 1 year) | £0 | £9,153 | £13,282 | |||
| Net Current Assets | £342,677 | £403,057 | £267,159 | £297,589 | £357,561 | £261,256 |
| Net Assets | £71,783 | £1,175 | (£146,810) | £151 | £26,586 | (£85,548) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 30 July 2026 | Replacement filing of Confirmation Statement | 12 July 2016 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 September 2025 | Change of details for a person with significant control | |||
| 9 September 2025 | Notification of a person with significant control |
Other companies in this industry
Llanelli
Hessle
Stoke-On-Trent
Chichester
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