One+ Ltd

Active05434602 Private limited company
Incorporated
25 April 2005 (21 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Paul Duggan
Accounts type
Micro entity
Region
South East
Address
107 Image Court
328-334 Molesey Road
Walton On Thames
KT12 3PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Waters, Louise
Secretary · Appointed 25 April 2005
British
Director · Appointed 25 April 2005
Australian
Born October 1974 (52)

Ownership 1 active

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

Individual · Notified 18 May 2018
Owns 75–100% of shares
Australian
Born October 1974 (52)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£22,051
Debt Ratio
1%
Current Ratio
70.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1 £22,051 £22,051 £22,051 £22,051 £22,051 £22,051
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,181£1,181£1,181£1,181£1,181£1,181
Current Assets£21,170£21,170£21,170£21,170£21,170£21,170
Creditors (< 1 year)£300£300£300£300£300£300
Net Current Assets£20,870£20,870£20,870£20,870£20,870£20,870
Net Assets£22,051£22,051£22,051£22,051£22,051£22,051£1
Shareholder Funds£22,051£22,051£22,051£22,051£22,051£22,051£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates25 April 2026
27 February 2026Micro company accounts30 June 2025
30 April 2025Confirmation statement with no updates25 April 2025
21 February 2025Micro company accounts30 June 2024
1 May 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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