One It Limited

Active04980504 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Aaron Rudd
Owned by
Aaron Rudd
Suzanne Rudd
Accounts type
Total exemption full
Region
North West
Address
Greenfields Stretton Road
Stretton
Warrington
WA4 4NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Rudd, Aaron
Director · Appointed 2 December 2003
British
Born June 1972 (54)
Officer history (2 former)
31 December 2008
Resigned Cka Secretary Limited as Corporate Secretary
2 December 2003
Appointed Rudd, Aaron as Director
2 December 2003
Resigned Payne, John as Director
1 December 2003
Appointed Payne, John as Director
1 December 2003
Appointed Cka Secretary Limited as Corporate Secretary

Ownership 2 active

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

Aaron Rudd
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1972 (54)
Suzanne Rudd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1975 (51)

Financials

Net Assets
£10,401
Cash
£35,115
Employees
2
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£49,960) (£49,730) (£1,535) £10,916 £21,880 £10,401
Balance sheet detail
202420232022202120202019
Fixed Assets£183£633£532
Current Assets£36,075£31,418£30,690£8,836
Debtors£960£0£6,024£2,448
Cash£35,115£67,615£31,418£24,666£6,388£80
Creditors (< 1 year)£25,857£46,368£21,034£32,225£58,566£50,040
Net Current Assets£10,218£21,247£10,384(£1,535)(£49,730)(£49,960)
Net Assets£10,401£21,880£10,916(£1,535)(£49,730)(£49,960)
Shareholder Funds(£1,535)(£49,730)(£49,960)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates4 December 2025
25 September 2025Total exemption full accounts31 December 2024
8 December 2024Confirmation statement with no updates4 December 2024
24 September 2024Total exemption full accounts31 December 2023
7 December 2023Confirmation statement with no updates4 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?