One Point 61 Limited

Active06240898 Private limited company
Incorporated
9 May 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Educational support services (85600)
Owned by
Lorna Elizabeth Harvey
Richard Alexander Ward
Accounts type
Total exemption full
Region
North West
Address
144
Ash House Lane
Little
Leigh
Northwich
Cheshire
CW8 4RG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 January 2012
Appointed Harvey, Lorna Elizabeth as Director
1 January 2010
Resigned Harvey, Lorna Elizabeth as Secretary
1 January 2010
Resigned Harvey, Lorna Elizabeth as Director
9 May 2007
Appointed Ward, Richard Alexander as Director
9 May 2007
Appointed Harvey, Lorna Elizabeth as Secretary
9 May 2007
Appointed Harvey, Lorna Elizabeth as Director

Ownership 2 active

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

Individual · Notified 9 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 9 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Financials

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

Net Assets
£487,390
Cash
£179,390
Debt Ratio
17%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £366,982 £378,352 £483,708 £467,838 £455,368 £425,168 £487,390
Balance sheet detail
2026202520242023202220212020
Fixed Assets£395,011£361,377£362,997£368,684£373,725£380,353£389,045
Current Assets£194,390£129,479£148,590£156,208£270,821£143,631£107,001
Debtors£0£9,289£8,788£73,495£21,145£1£328
Cash£179,390£105,190£124,802£67,713£249,676£143,630£106,673
Creditors (< 1 year)£75,226£39,879£28,891£27,860£86,618£38,979£74,289
Creditors (> 1 year)£0£1,866£45,938£84,210£31,300
Net Current Assets£119,164£89,600£119,699£128,348£184,203£104,652£32,712
Net Assets£487,390£425,168£455,368£467,838£483,708£378,352£366,982
Shareholder Funds£487,390£425,168£455,368£467,838£483,708£378,352£366,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 May 2026
17 May 2026Confirmation statement with updates9 May 2026
31 December 2025Total exemption full accounts31 May 2025
2 June 2025Confirmation statement with no updates9 May 2025
25 September 2024Total exemption full accounts31 May 2024
Show all recent filings

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