A One Distribution (UK) Limited

Active04962006 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Accounts type
Total exemption full
Region
North West
Address
Hardware House
James Street
Bury
BL9 7EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Naughton, Amy
Secretary · Appointed 9 August 2010
Director · Appointed 12 November 2003
British
Born January 1970 (56)
Director · Appointed 12 November 2003
British
Born July 1970 (56)
Officer history (3 former)
9 August 2010
Appointed Naughton, Amy as Secretary
4 August 2010
Resigned Naughton, Thomas Peter as Secretary
12 November 2003
Appointed Naughton, Samantha as Director
12 November 2003
Appointed Naughton, Thomas Peter as Director
12 November 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 November 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 November 2003
Appointed Naughton, Thomas Peter 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
Limited By Shares
Reg. no. 06432808

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£6,454,328
Cash
£2,737,292
Debt Ratio
15%
Current Ratio
6.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,471,750 £5,623,263 £5,628,784 £5,655,598 £5,925,874 £6,454,328
Balance sheet detail
202520242023202220212020
Fixed Assets£88,732£105,365£108,214£120,289£137,488£158,010
Current Assets£7,486,987£7,040,603£6,126,735£6,279,354£6,567,827£4,956,480
Debtors£1,050,291£809,110£1,165,658£838,173£1,223,872£1,575,158
Cash£2,737,292£1,638,490£1,849,445£941,963£85,698£430,934
Creditors (< 1 year)£1,108,441£1,201,225£567,689£757,256£1,066,886£624,492
Net Current Assets£6,378,546£5,839,378£5,559,046£5,522,098£5,500,941£4,331,988
Net Assets£6,454,328£5,925,874£5,655,598£5,628,784£5,623,263£4,471,750
Shareholder Funds£6,454,328£5,925,874£5,655,598£5,628,784£5,623,263£4,471,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Satisfaction of a charge in full
10 February 2026Satisfaction of a charge in full
10 February 2026Satisfaction of a charge in full
2 February 2026Confirmation statement with no updates19 January 2026
30 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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