Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
One Sightsolutions Limited
- Incorporated
- 16 January 2008 (18 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Jesse PoultonJohn Martin Arthur ClarkeThomas Oliver Stephens
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Highland House Mayflower CloseChandler's FordEastleighSO53 4AR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Poulton, Jesse
Director · Appointed 25 March 2026
British
Born December 1976 (49)
Clarke, John Martin Arthur
Director · Appointed 10 March 2021
British
Born June 1984 (42)
Stephens, Thomas Oliver
Director · Appointed 10 March 2021
British
Born November 1989
Officer history (6 former)
25 March 2026
Resigned Geary, Steven John as Director
25 March 2026
Appointed Poulton, Jesse as Director
10 March 2021
Resigned Larman, Joanne Elizabeth as Secretary
10 March 2021
Appointed Geary, Steven John as Director
10 March 2021
Appointed Stephens, Thomas Oliver as Director
10 March 2021
Appointed Clarke, John Martin Arthur as Director
10 March 2021
12 July 2016
Appointed Larman, Joanne Elizabeth as Secretary
1 March 2013
1 March 2013
11 November 2009
18 February 2008
16 January 2008
16 January 2008
16 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13148147
Former controllers (2)
18 October 2022
Ceased G B Auto-Matrix Ltd — Has significant influence or control
7 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
One Sight Group Limited Owns 75–100% of shares
Klimatica Ltd Owns 25–50% of shares
One Sightsolutions Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,082,323
- Cash
- £738,595
- Employees
- 34
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £178,423 | £106,059 | £89,811 | £58,011 | £36,182 | £78,250 |
| Current Assets | £4,828,813 | £4,546,001 | £4,162,491 | £3,408,989 | £2,182,364 | £1,692,321 |
| Debtors | £3,820,296 | £3,447,634 | £3,664,898 | £2,719,027 | £1,629,454 | £1,055,908 |
| Cash | £738,595 | £830,826 | £323,012 | £515,953 | £395,748 | £522,309 |
| Creditors (< 1 year) | £1,892,460 | £1,865,903 | £1,614,688 | £1,788,484 | £1,343,830 | £1,032,355 |
| Creditors (> 1 year) | £0 | £152,000 | ||||
| Net Current Assets | £2,936,353 | £2,680,098 | £2,547,803 | £1,620,505 | £838,534 | £659,966 |
| Net Assets | £3,082,323 | £2,759,642 | £2,463,161 | £1,664,035 | £864,223 | £723,349 |
| Shareholder Funds | £3,082,323 | £2,759,642 | £2,463,161 | £1,664,035 | £864,223 | £723,349 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 7 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 2 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Registration of a charge |
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