One Way Design and Build Ltd

Active04664449 Private limited company
Incorporated
12 February 2003 (23 years)
Previously known as
1 Way Property Maintenance / Refurbishment Limited (until 16 January 2015)
Industry
Plumbing, heat and air-conditioning installation (43220)
Plastering (43310)
Painting (43341)
Glazing (43342)
Directors
Wayne Edward Codrington
Controlled by
Wayne Edward Codrington
Accounts type
Micro entity
Region
Greater London
Address
392 Ewell Road
Tolworth
Surrey
KT6 7BB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Codrington, Wayne Edward
Director · Appointed 14 February 2003
British
Born June 1971 (55)
Officer history (3 former)
15 May 2019
Resigned Genovese, Germana as Secretary
14 February 2003
Appointed Codrington, Wayne Edward as Director
14 February 2003
Appointed Genovese, Germana as Secretary
14 February 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary
14 February 2003
Resigned Apex Nominees Limited as Corporate Nominee Director
12 February 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary
12 February 2003
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Wayne Edward Codrington
Individual · Notified 8 March 2017
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1971 (55)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£90,123)
Debt Ratio
2429%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£37,820) (£56,054) (£36,789) (£36,162) (£64,990) (£90,123)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£27,676£29,443£18,799£19,999£19,999
Current Assets£3,869£3,429£15,660£18,648£10,716£10,161
Creditors (< 1 year)£93,992£90,864£73,462£61,178£68,462£57,988
Creditors (> 1 year)£0£5,231£7,803£13,058£18,307£9,992
Net Current Assets(£90,123)(£87,435)(£57,802)(£42,530)(£57,746)(£47,827)
Net Assets(£90,123)(£64,990)(£36,162)(£36,789)(£56,054)(£37,820)
Shareholder Funds(£90,123)(£64,990)(£36,162)(£36,789)(£56,054)(£37,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates9 March 2026
28 November 2025Micro company accounts28 February 2025
26 March 2025Confirmation statement with no updates9 March 2025
25 November 2024Micro company accounts28 February 2024
22 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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