Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Onesystem Limited
- Incorporated
- 5 September 2001 (25 years)
- Previously known as
- Imagri UK Limited (until 25 July 2007)Ciro Design Limited (until 3 March 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jane E Shaw
- Owned by
- Ian Martin ShawJane Elizabeth Shaw
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Breachlands Breach LaneMelbourneDerbyDE73 8DF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shaw, Jane E
Secretary · Appointed 5 September 2001
British
Director · Appointed 5 September 2001
British
Born December 1955 (70)
Shaw, Jane E
Director · Appointed 5 September 2001
British
Born January 1965 (61)
Officer history (3 former)
29 January 2004
Resigned Maclennan, Philip as Director
5 September 2001
Appointed Shaw, Jane E as Secretary
5 September 2001
5 September 2001
Appointed Shaw, Jane E as Director
5 September 2001
5 September 2001
5 September 2001
5 September 2001
5 September 2001
Appointed Maclennan, Philip as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1955 (70)
Jane Elizabeth Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £66
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,070 | £11,881 | £14,024 | £16,559 | £19,563 | £22,292 | £22,153 |
| Current Assets | £10,643 | £14,052 | £17,818 | £15,898 | £21,736 | £30,797 | £74,166 |
| Debtors | £10,577 | £9,696 | £9,416 | £15,516 | £21,149 | £30,374 | £69,476 |
| Cash | £66 | £4,356 | £8,402 | £382 | £587 | £373 | £4,490 |
| Creditors (< 1 year) | £155,069 | £154,726 | £155,682 | £152,370 | £143,885 | £92,779 | £110,746 |
| Creditors (> 1 year) | £0 | £566 | £1,699 | ||||
| Net Current Assets | (£144,426) | (£140,674) | (£137,864) | (£136,472) | (£122,149) | (£61,982) | (£36,580) |
| Net Assets | (£119,913) | (£103,152) | (£41,389) | ||||
| Shareholder Funds | (£134,356) | (£128,793) | (£123,840) | (£119,913) | (£103,152) | (£41,389) | (£14,427) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 19 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 3 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 10 September 2024 | Confirmation statement with updates | 5 September 2024 | ||
| 4 April 2024 | Total exemption full accounts | 31 October 2023 |
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