Onesoon Limited

Active04746025 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East Midlands
Address
1 Melton Way
Mansfield
NG18 5FU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2019
Welsh
Born January 1966 (60)
Director · Appointed 6 September 2019
British
Born September 1967 (59)
Director · Appointed 29 April 2016
British
Born May 1972 (54)
Director · Appointed 1 May 2004
British
Born August 1972 (54)
Officer history (3 former)
6 April 2022
Resigned Taylor Carr, Richard as Secretary
6 September 2019
Appointed Jones, Gareth Richard as Director
6 September 2019
Appointed Moore, Richard as Director
13 August 2019
Resigned Taylor Carr, Richard as Director
29 April 2016
Appointed Cloudsdale, David Andrew as Director
29 April 2016
Resigned Cloudsdale, David as Director
1 May 2004
Appointed Thurman, Lea as Director
28 April 2003
Appointed Cloudsdale, David as Director
28 April 2003
Appointed Taylor Carr, Richard as Director
28 April 2003
Appointed Taylor Carr, Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3641668

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Accsys Spangle Limited Owns 25–50% of shares
Onesoon Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£196,793
Cash
£256,707
Employees
16
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £295,782 £299,252 £394,607 £299,390 £319,157 £336,660 £196,793
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,117£5,556£7,417£2,807£2,392£3,588£1,385
Current Assets£1,221,830£1,070,173£808,105£618,656£625,946£425,912£425,143
Debtors£965,123£771,688£567,487£390,673£280,122£207,777£253,686
Cash£256,707£298,485£240,618£227,983£345,824£218,135£171,457
Creditors (< 1 year)£1,029,625£737,658£494,956£321,540£233,277£129,566£130,483
Net Current Assets£192,205£332,515£313,149£297,116£392,669£296,346£294,660
Net Assets£196,793£336,660£319,157£299,390£394,607£299,252£295,782
Shareholder Funds£196,793£336,660£319,157£299,390£394,607£299,252£295,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
29 April 2026Confirmation statement with no updates28 April 2026
11 July 2025Total exemption full accounts31 October 2024
9 May 2025Confirmation statement with updates28 April 2025
19 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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