One Limited

Active03913461 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
specialised design activities (74100)
Owned by
Jemma Julia Proctor
Accounts type
Total exemption full
Region
South East
Address
The Old Slaughterhouse
3-5 Middle Way Summertown
Oxford
OX2 7LH

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2000
British
Born August 1967 (59)
Officer history (8 former)
15 January 2019
Resigned Macmillan, Karen Ann as Secretary
23 June 2017
Resigned Boylan, Eamonn James as Director
7 August 2015
Appointed Boylan, Eamonn James as Director
12 February 2015
Appointed Macmillan, Karen Ann as Secretary
2 May 2013
Resigned Gordon, Philip Nigel as Secretary
2 May 2013
Resigned Gordon, Philip Nigel as Director
1 March 2006
Resigned Ward, David as Director
9 February 2004
Appointed Ward, David as Director
6 July 2001
Resigned Oram, Richard Charles as Director
25 January 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
25 January 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 January 2000
Appointed Oram, Richard Charles as Director
25 January 2000
Appointed Proctor, Jemma Julia as Director
25 January 2000
Appointed Gordon, Philip Nigel as Secretary
25 January 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
25 January 2000
Appointed Gordon, Philip Nigel as Director
25 January 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1967 (59)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£13,489
Cash
£48,066
Employees
1
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2023 2024 2025 (£117,594) (£40,511) £4,639 (£123,492) (£64,959) (£44,590) £13,489
Balance sheet detail
2025202420232023202220212020
Fixed Assets£867£3,434£17,712£19,042£14,325£3,393£4,798
Current Assets£60,911£38,063£139,968£164,440£267,877£189,260£101,142
Debtors£12,845£15,350£139,925£164,297£267,232£138,717£100,993
Cash£48,066£22,713£43£143£645£50,543£149
Creditors (< 1 year)£48,124£80,434£182,175£241,730£180,995£190,019£205,274
Creditors (> 1 year)£0£5,000£37,742£62,522£93,846£42,500£17,508
Net Current Assets£12,787(£42,371)(£42,207)(£77,290)£86,882(£759)(£104,132)
Net Assets£13,489(£44,590)(£64,959)(£123,492)£4,639(£40,511)(£117,594)
Shareholder Funds£4,639(£40,511)(£117,594)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 December 2025
4 February 2026Confirmation statement with no updates24 January 2026
16 July 2025Total exemption full accounts31 December 2024
6 February 2025Confirmation statement with no updates24 January 2025
1 February 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New Design Studios →New companies in Oxford →New Design Studios in Oxford →

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?