Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
One Way PCB Limited
- Incorporated
- 22 January 2004 (22 years)
- Previously known as
- One Way Holdings Limited (until 5 July 2019)RMS Electronics Limited (until 21 April 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tracy Marie Lyons
- Owned by
- Richard Nicholas Lyons
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2 Halifax Court50 Hurricane WayNorwichNR6 6JB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Lyons, Tracy Marie
Director · Appointed 26 November 2024
British
Born January 1972 (54)
Director · Appointed 1 October 2018
Also at Capital Circuits Ltd, Owp Holdings Ltd
British
Born March 1974 (52)
Lyons, Richard Nicholas
Secretary · Appointed 6 October 2008
British
Officer history (6 former)
26 November 2024
Appointed Lyons, Tracy Marie as Director
21 November 2024
Resigned Fielder, Jake as Director
1 March 2019
Appointed Fielder, Jake as Director
1 October 2018
1 October 2018
6 October 2008
Resigned Bailey, Richard John as Director
6 October 2008
Resigned Bailey, Richard John as Secretary
6 October 2008
Appointed Lyons, Richard Nicholas as Secretary
1 March 2006
Appointed Bailey, Richard John as Director
22 January 2004
22 January 2004
22 January 2004
22 January 2004
22 January 2004
Appointed Bailey, Richard John as Secretary
22 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1974 (52)
Former controllers (1)
26 March 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £585,198
- Cash
- £405,955
- Employees
- 16
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £304,371 | £386,500 | £364,390 | £218,719 | £194,377 | £145,374 |
| Current Assets | £839,228 | £786,658 | £653,073 | £986,054 | £673,868 | £414,603 |
| Debtors | £405,253 | £472,987 | £428,510 | £432,941 | £279,894 | |
| Cash | £405,955 | £283,371 | £164,363 | £499,113 | £84,709 | |
| Creditors (< 1 year) | £418,250 | £396,533 | £358,861 | £694,434 | £430,866 | £456,455 |
| Creditors (> 1 year) | £73,500 | £122,500 | £171,500 | £220,500 | £245,000 | |
| Net Current Assets | £420,978 | £390,125 | £294,212 | £291,620 | £243,222 | (£41,852) |
| Net Assets | £585,198 | £569,333 | £425,558 | £255,122 | £173,075 | £84,641 |
| Shareholder Funds | £255,122 | £173,075 | £84,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 28 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 26 November 2024 | Appointment of a director | |||
| 21 November 2024 | Termination of appointment of a director |
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