Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
One Engineering Ltd
- Incorporated
- 6 May 2008 (18 years)
- Industry
- Other engineering activities (71129)
- Directors
- Roisin Margaret Mary Theresa MorrisJonathan Mark Morris
- Owned by
- Roisin Margaret Mary Theresa MorrisJonathan Mark Morris
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hyperion HouseHyperion AvenuePolegateBN26 5HU
Officers 2 active
Officer details are public data from the Companies House register.
Morris, Roisin Margaret Mary Theresa
Director · Appointed 11 April 2017
British
Born February 1964 (62)
Morris, Jonathan Mark
Director · Appointed 18 July 2013
British
Born January 1963 (63)
Officer history (3 former)
11 April 2017
Appointed Morris, Roisin Margaret Mary Theresa as Director
19 July 2015
19 July 2013
18 July 2013
Appointed Morris, Jonathan Mark as Director
18 July 2013
18 July 2013
Resigned Duport Director Limited as Corporate Director
12 September 2008
6 May 2008
Appointed Duport Director Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roisin Margaret Mary Theresa Morris
Individual · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Jonathan Mark Morris
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
British
Born January 1963 (63)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £51,438
- Cash
- £39,768
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,193 | £890 | £1,526 | £1,218 | £1,627 | £2,171 |
| Current Assets | £13,573 | £21,157 | £33,283 | £45,132 | ||
| Cash | £39,768 | £13,280 | £9,199 | £14,226 | £22,964 | £26,365 |
| Creditors (< 1 year) | £4,249 | £2,000 | £1,820 | £1,654 | £1,593 | £2,412 |
| Net Current Assets | £11,753 | £19,503 | £31,690 | £42,720 | ||
| Net Assets | £51,438 | £25,368 | £13,279 | £20,721 | £33,317 | £44,891 |
| Shareholder Funds | £51,438 | £25,368 | £13,279 | £20,721 | £33,317 | £44,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 8 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 25 July 2025 | Confirmation statement with updates | 23 July 2025 | ||
| 24 July 2025 | Notification of a person with significant control |
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