Onespan Limited

Active03265863 Private limited company
Incorporated
18 October 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Matthew Hartley
Owned by
Matthew Hartley
Accounts type
Micro entity
Region
Yorkshire
Address
Ground Floor
Techno Centre
Station Road
Horsforth
LS18 5BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hartley, Matthew
Director · Appointed 14 October 2024
British
Born November 1976
Hartley, Elizabeth Watson
Secretary · Appointed 23 December 2004
British
Officer history (8 former)
14 October 2024
Resigned Hartley, Elizabeth Watson as Director
14 October 2024
Appointed Hartley, Matthew as Director
12 September 2020
Appointed Hartley, Elizabeth Watson as Director
12 September 2020
Resigned Hartley, William Henry as Director
6 October 2017
Appointed Hartley, William Henry as Director
6 October 2017
Resigned Hartley, Matthew as Director
23 December 2004
Resigned Goddard, Terence Allan as Director
23 December 2004
Appointed Hartley, Elizabeth Watson as Secretary
23 December 2004
Appointed Hartley, Matthew as Director
23 December 2004
Resigned Goddard, Terence Allan as Secretary
23 December 2004
Resigned Watson, Anne Marie as Director
29 October 1996
Appointed Goddard, Terence Allan as Secretary
29 October 1996
Appointed Watson, Anne Marie as Director
29 October 1996
Appointed Goddard, Terence Allan as Director
29 October 1996
Resigned Wing, Clifford Donald as Secretary
29 October 1996
Resigned Bonusworth Limited as Corporate Director
18 October 1996
Appointed Wing, Clifford Donald as Secretary
18 October 1996
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Matthew Hartley
Individual · Notified 14 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1976
Former controllers (3)
14 October 2024
Ceased Elizabeth Watson Hartley — Has significant influence or control
12 September 2020
Ceased William Henry Hartley — Owns 25–50% of shares
6 October 2017
Ceased Matthew Hartley — Owns 25–50% of shares

Financials

Net Assets
(£194,888)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£159,379) (£165,957) (£171,900) (£178,432) (£186,833) (£194,888)
Balance sheet detail
202520242023202220212020
Fixed Assets£203,818£203,818£203,818£203,818£203,818£203,818
Creditors (< 1 year)£886£1,396£1,416£1,426£1,526£1,576
Creditors (> 1 year)£398,537£389,954£381,450£374,909£368,889£362,261
Net Current Assets(£169)(£697)(£800)(£809)(£886)(£936)
Net Assets(£194,888)(£186,833)(£178,432)(£171,900)(£165,957)(£159,379)
Shareholder Funds(£194,888)(£186,833)(£178,432)(£171,900)(£165,957)(£159,379)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts31 March 2026
23 October 2026Confirmation statement with updates18 October 2026

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