Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
A One Distribution (Holdings) Limited
- Incorporated
- 21 November 2007 (18 years)
- Previously known as
- Aarco 296 Limited (until 17 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Owned by
- Samantha NaughtonThomas Peter Naughton
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Hardware HouseJames StreetBuryBL9 7EG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Naughton, Amy
Secretary · Appointed 9 August 2010
Director · Appointed 24 January 2008
British
Born January 1970 (56)
Director · Appointed 24 January 2008
British
Born July 1970 (56)
Officer history (3 former)
9 August 2010
Appointed Naughton, Amy as Secretary
4 August 2010
24 January 2008
24 January 2008
24 January 2008
24 January 2008
24 January 2008
21 November 2007
21 November 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Holdings 1
Companies where A One Distribution (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £1
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £499,999 | £499,999 | £499,999 | |||
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 21 November 2024 | Confirmation statement with updates | 21 November 2024 | ||
| 24 January 2024 | Total exemption full accounts | 30 April 2023 |
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