One2create Limited

Active04815297 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Rosemarie Anne Harris
Owned by
David Antony Harris
Rosemarie Anne Harris
Accounts type
Total exemption full
Region
South East
Address
River Bank House
65A Bishopstoke Road
Eastleigh
SO50 6BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Rosemarie Anne
Director · Appointed 1 August 2012
British
Born May 1981 (45)
Harris, Rosemarie Anne
Secretary · Appointed 10 September 2008
British
Director · Appointed 30 June 2003
British
Born March 1971 (55)
Officer history (4 former)
1 August 2012
Appointed Harris, Rosemarie Anne as Director
10 September 2008
Appointed Harris, Rosemarie Anne as Secretary
10 September 2008
Resigned Harris, Ronald Victor as Secretary
11 October 2005
Appointed Harris, Ronald Victor as Secretary
11 October 2005
Resigned Knowles, Emily Charlott as Secretary
1 July 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
1 July 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
30 June 2003
Appointed Harris, David Antony as Director
30 June 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
30 June 2003
Appointed Abergan Reed Limited as Corporate Nominee Director
30 June 2003
Appointed Knowles, Emily Charlott as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1971 (55)
Rosemarie Anne Harris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1981 (45)

Financials

Net Assets
£1,181
Cash
£82,465
Employees
12
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,407 £2,021 £2,881 £3,956 £129 £1,181
Balance sheet detail
202420232022202120202019
Fixed Assets£33,215£39,813£50,638£59,955£60,870
Current Assets£136,227£128,079£112,438£89,199£115,082£100,358
Debtors£51,318£28,366£20,114£18,419£19,399£77,633
Cash£82,465£91,236£82,142£64,086£55,813
Creditors (< 1 year)£142,602£136,760£122,907£105,440£129,530£117,985
Creditors (> 1 year)£25,659£31,003£36,213£40,833£44,401
Net Current Assets(£6,375)(£8,681)(£10,469)(£16,241)(£14,448)(£17,627)
Net Assets£1,181£129£3,956£2,881£2,021£6,407
Shareholder Funds£1,181£129£3,956£2,881£2,021£6,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates30 June 2026
26 March 2026Director's details changed
26 March 2026Director's details changed
6 September 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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