One Point Three Limited

Active04206204 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jacqueline Ann Rowe
Andrew Wells
Owned by
Andrew Wells
Jacqueline Ann Rowe
Accounts type
Total exemption full
Region
West Midlands
Address
Avonview House
Stratford Road
Bidford On Avon
B50 4LU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wells, Andrew
Secretary · Appointed 26 April 2001
British
Rowe, Jacqueline Ann
Director · Appointed 26 April 2001
British
Born December 1956 (69)
Wells, Andrew
Director · Appointed 26 April 2001
British
Born August 1957 (69)
Officer history (2 former)
26 April 2001
Appointed Wells, Andrew as Secretary
26 April 2001
Appointed Rowe, Jacqueline Ann as Director
26 April 2001
Appointed Wells, Andrew as Director
26 April 2001
Appointed Brewer, Suzanne as Nominee Secretary
26 April 2001
Resigned Brewer, Suzanne as Nominee Secretary
26 April 2001
Appointed Brewer, Kevin, Dr as Nominee Director
26 April 2001
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Andrew Wells
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1957 (69)
Jacqueline Ann Rowe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1956 (69)

Financials

Net Assets
(£37,624)
Cash
£689
Employees
2

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £27,379 £42,614 £1,321 (£8,292) (£36,442) (£37,624)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,221£2,784£4,625£5,563
Current Assets£60,775£60,422£64,640£67,046£121,280£76,079
Debtors£60,086£60,086£81,873£25,076
Cash£689£336£4,554£18,675£39,407£51,003
Creditors (< 1 year)£75,343£41,443£51,729£55,214
Creditors (> 1 year)£22,742£28,907£32,500
Net Current Assets(£12,241)(£14,921)£15,685£25,603£69,551£20,865
Net Assets(£37,624)(£36,442)(£8,292)£1,321£42,614£27,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
12 May 2026Confirmation statement with no updates26 April 2026
19 December 2025Total exemption full accounts31 March 2025
10 May 2025Confirmation statement with no updates26 April 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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