One-4-Power Limited

Active04598042 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Stuart David Beck
Owned by
Stuart David Beck
Stuart David Beck
Accounts type
Total exemption full
Region
South East
Address
65 Peach Street
Wokingham
RG40 1XP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Beck, Stuart David
Secretary · Appointed 22 November 2002
British
Beck, Stuart David
Director · Appointed 22 November 2002
British
Born March 1966 (60)
Officer history (4 former)
17 May 2021
Resigned Smith, Maureen Mary as Director
6 January 2010
Appointed Smith, Maureen Mary as Director
6 January 2010
Resigned Smith, Paul Andrew as Director
22 November 2002
Appointed Beck, Stuart David as Secretary
22 November 2002
Appointed Beck, Stuart David as Director
22 November 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
22 November 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
22 November 2002
Appointed Wing, Donald Edward as Director
22 November 2002
Resigned Wing, Donald Edward as Director
22 November 2002
Appointed Smith, Paul Andrew as Director

Ownership 2 active

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

Stuart David Beck
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Stuart David Beck
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Former controllers (1)
1 April 2021
Ceased Maureen Mary Smith — Owns 25–50% of shares

Financials

Net Assets
£8,294
Cash
£9,129
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2025 £6,765 £2 £3 £8,294
Balance sheet detail
202520242023202220212020
Fixed Assets£312£614
Current Assets£15,114£14,250£15,164£19,572£11,187£21,474
Debtors£4,144£5,376£5,933£7,377£2,148£12,087
Cash£9,129£3,164£3,371£7,254£8,246£3,567
Creditors (< 1 year)£6,820£18,971£19,771£19,881£11,799£14,709
Net Current Assets£8,294(£4,721)(£4,607)(£309)(£612)£6,765
Net Assets£8,294
Shareholder Funds£8,294£3£2£6,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
11 November 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with no updates4 November 2025
5 November 2024Registered office address changed
5 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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