Road One Limited

Active07914588 Private limited company
Incorporated
18 January 2012 (14 years)
Previously known as
D H Mansfield (Stoke) Limited (until 17 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
Accounts type
Dormant
Region
North West
Address
Phoenix House Bradnor Road
Sharston Industrial Area
Manchester
M22 4TE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2019
British
Born December 1962 (63)
Director · Appointed 24 December 2019
British
Born November 1960
Officer history (12 former)
24 December 2019
Resigned Mansfield, Joanne Clair as Director
24 December 2019
Appointed Egerton, Mark Jonathan as Director
24 December 2019
Resigned Scott, Paul Clement as Secretary
24 December 2019
Resigned Scott, Paul Clement as Director
24 December 2019
Resigned Mansfield, Darrell Henry as Director
24 December 2019
Appointed Egerton, Diane Karen as Director
24 December 2019
Resigned Dawe, Anthony William as Director
6 February 2018
Resigned Quayle, Christopher Grahame as Secretary
6 January 2018
Appointed Scott, Paul Clement as Secretary
6 January 2018
Resigned Quayle, Christopher Grahame as Director
14 August 2017
Appointed Quayle, Christopher Grahame as Director
14 August 2017
Appointed Quayle, Christopher Grahame as Secretary
14 August 2017
Resigned Scott, Paul as Secretary
30 May 2016
Resigned Bender, Stephen David as Director
30 May 2016
Appointed Dawe, Anthony William as Director
30 May 2016
Resigned Selley, Andrew Mark as Director
25 July 2013
Appointed Selley, Andrew Mark as Director
25 July 2013
Appointed Scott, Paul Clement as Director
25 July 2013
Resigned Mansfield, Joanne as Secretary
25 July 2013
Resigned Ellis, Stephen William as Director
25 July 2013
Appointed Scott, Paul as Secretary
25 July 2013
Appointed Bender, Stephen David as Director
18 January 2012
Appointed Mansfield, Joanne as Secretary
18 January 2012
Appointed Ellis, Stephen William as Director
18 January 2012
Appointed Mansfield, Darrell Henry as Director
18 January 2012
Appointed Mansfield, Joanne Clair as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 7913361

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DH Mansfield Group Limited Owns 75–100% of shares
D.H. Mansfield Limited Owns 75–100% of shares
Road One Limited This company Owns 75–100% of shares
Egertons Recovery Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company30 September 2025
12 February 2026Confirmation statement with no updates23 January 2026
10 July 2025Accounts for a dormant company30 September 2024
23 January 2025Confirmation statement with no updates23 January 2025
16 December 2024Confirmation statement with updates16 December 2024
Show all recent filings

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