One 2 One Systems Limited

Active03210630 Private limited company
Incorporated
11 June 1996 (30 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Owned by
Robert Jeffrey Baxendale
Accounts type
Total exemption full
Region
North West
Address
97 Christleton Road
Chester
CH3 5UQ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 1998
British
Born August 1963 (63)
Officer history (5 former)
28 June 2023
Resigned Baxendale, Janet Ann as Secretary
21 January 1998
Appointed Baxendale, Janet Ann as Secretary
21 January 1998
Resigned Eadie, Patricia Helen as Secretary
21 January 1998
Resigned Eadie, Brian Angus as Director
20 January 1998
Appointed Baxendale, Robert Jeffrey as Director
12 June 1996
Appointed Eadie, Patricia Helen as Secretary
12 June 1996
Appointed Eadie, Brian Angus as Director
12 June 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 June 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 June 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 June 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2018
Owns 75–100% of shares
British
Born August 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£31,842
Cash
£71,844
Debt Ratio
80%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £17,688 £3,552 £548 £22,859 £31,842
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,592£10,009£13,346£17,796£23,706£9,233£11,219
Current Assets£150,212£155,186£153,478£181,899£211,602£189,406£187,114
Debtors£11,106£21,760£17,984£13,919£33,797£17,221£17,574
Cash£71,844£83,442£67,768£94,655£112,127£116,043£85,190
Creditors (< 1 year)£102,215£111,737£129,298£150,726£171,509£192,281£178,903
Creditors (> 1 year)£22,597£28,096£33,641£42,110£46,111
Net Current Assets£47,997£43,449£24,180£31,173£40,093(£2,875)£8,211
Net Assets£31,842£22,859£548£3,552£17,688
Shareholder Funds£31,842£22,859£548£3,552£17,688£6,358£19,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
4 October 2025Compulsory strike-off action has been discontinued
1 October 2025Confirmation statement with no updates2 July 2025
23 September 2025First Gazette notice for compulsory strike-off
26 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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