One Way Resourcing Ltd

Active05271250 Private limited company
Incorporated
27 October 2004 (22 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Helen Angela Riley
Accounts type
Total exemption full
Region
South East
Address
23A Picton House Hussar Court
Waterlooville
PO7 7SQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Riley, Helen Angela
Director · Appointed 22 January 2021
British
Born August 1980 (46)
Secretary · Appointed 2 November 2004
British
Director · Appointed 27 October 2004
British
Born April 1976 (50)
Officer history (8 former)
30 April 2026
Resigned Bartlett, Duncan as Director
22 December 2023
Resigned Ward, Michael Warren John as Director
22 January 2021
Appointed Riley, Helen Angela as Director
16 September 2020
Resigned Davis, Emma as Director
12 June 2019
Appointed Davis, Emma as Director
3 September 2018
Resigned Crawford, Stephen as Director
3 September 2018
Resigned Austin, Lee Clifford Roderick as Director
8 December 2015
Appointed Crawford, Stephen as Director
8 December 2015
Appointed Austin, Lee Clifford Roderick as Director
8 December 2015
Appointed Ward, Michael Warren John as Director
27 September 2013
Resigned Reynolds, Helen as Director
31 March 2012
Resigned Ledbury, Christopher Paul as Director
10 September 2009
Appointed Ledbury, Christopher Paul as Director
10 September 2009
Appointed Reynolds, Helen as Director
2 November 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 November 2004
Appointed Payne, Paul Andrew as Secretary
27 October 2004
Appointed Payne, Paul Andrew as Director
27 October 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 October 2004
Appointed Bartlett, Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14895357
Former controllers (2)
30 April 2026
Ceased Duncan Bartlett — Owns 25–50% of shares
30 April 2026
Ceased Paul Andrew Payne — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Infinity 8 Limited Owns 25–50% of shares
One Way Resourcing Ltd This company Owns 75–100% of shares
Shift Recruitment Group Ltd Owns 25–50% of shares
Zepay Contracting Ltd Owns 75–100% of shares
Zepay Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£64,462)
Cash
£23,614
Employees
13
Debt Ratio
104%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 £53,940 £62,976 £85,603 £145,102 £2,585 (£138,040) (£64,462)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£12,194£0£0£879£16,070£54,267£90,696
Current Assets£1,824,162£1,758,830£2,120,148£2,301,614£2,475,602£2,908,352£3,144,422
Debtors£1,800,548£1,754,054£2,114,478£2,296,228£2,446,234£2,893,262£3,136,266
Cash£23,614£4,776£5,670£5,386£29,368£15,090£8,156
Creditors (< 1 year)£1,891,285£1,884,176£2,056,724£2,015,283£2,203,252£2,582,269£2,969,674
Creditors (> 1 year)£9,533£12,694£60,839£142,108£202,807£317,128£211,136
Net Current Assets(£67,123)(£125,346)£63,424£286,331£272,350£326,083£174,748
Net Assets(£64,462)(£138,040)£2,585£145,102£85,603£62,976£53,940
Shareholder Funds£2,585£145,102£85,603£62,976£53,940

Turnover£15,471,429
Cost of Sales£13,338,645
Gross Profit£2,132,784
Admin Expenses£2,038,744
Operating Profit£94,040
Profit Before Tax(£25,273)
Tax(£6,780)
Profit for Period(£18,493)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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