Oast One Limited

Active05173763 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Sound recording and music publishing activities (59200)
Other information technology service activities (62090)
Directors
James Lewis Driscol Marett
Owned by
James Lewis Driscol Marett
Accounts type
Total exemption full
Region
South West
Address
57 Fosse Close
Cirencester
GL7 1TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Marett, James Lewis Driscol
Director · Appointed 7 July 2004
British
Born September 1975 (51)
Officer history (4 former)
20 December 2019
Resigned Preddy, Alice Cresten as Secretary
17 September 2007
Appointed Preddy, Alice Cresten as Secretary
17 September 2007
Resigned Potter, Melissa as Secretary
7 July 2004
Appointed Marett, James Lewis Driscol as Director
7 July 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
7 July 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 July 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
7 July 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
7 July 2004
Appointed Potter, Melissa as Secretary

Ownership 1 active

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

James Lewis Driscol Marett
Individual · Notified 24 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Former controllers (1)
30 May 2023
Ceased Nicola Marett — Owns 25–50% of shares

Financials

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

Net Assets
(£94)
Cash
£19,634
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £37,196 £9,787 £6,960 £3,389 £715 (£94)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,870£2,563£1,798£810£1,244£1,911
Current Assets£20,251£18,297£34,990£39,054£59,830£52,032
Debtors£617£465£414£5,898£15,202£25,076
Cash£19,634£17,832£34,576£33,156£44,628£26,956
Creditors (< 1 year)£21,860£19,658£33,057£32,750£50,797£16,384
Net Current Assets(£1,609)(£1,361)£1,933£6,304£9,033£35,648
Net Assets(£94)£715£3,389£6,960£9,787£37,196
Shareholder Funds(£94)£715£3,389£6,960£9,787£37,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
13 July 2026Confirmation statement with no updates13 July 2026
22 December 2025Total exemption full accounts31 March 2025
7 August 2025Confirmation statement with updates24 July 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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