Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
One AV Ltd
- Incorporated
- 23 March 2016 (10 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520) Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The HaysfieldSpring Lane NorthMalvernWR14 1GF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08382207
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HD Connectivity Ltd Owns 75–100% of shares
One AV Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £45,719
- Cash
- £18,448
- Debt Ratio
- 92%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,200 | £24,707 | £36,695 | £49,792 | £57,951 | £65,749 |
| Current Assets | £560,402 | £539,338 | £512,728 | £563,600 | £487,117 | £483,233 |
| Debtors | £316,661 | £234,808 | £197,578 | £262,996 | £120,276 | £226,967 |
| Cash | £18,448 | £12,089 | £32,688 | £28,968 | £103,252 | £5,715 |
| Creditors (< 1 year) | £432,138 | £454,474 | £394,382 | £392,198 | £317,283 | £651,250 |
| Creditors (> 1 year) | £100,499 | £93,750 | £135,417 | £192,553 | £218,750 | |
| Net Current Assets | £128,264 | £84,864 | £118,346 | £171,402 | £169,834 | (£168,017) |
| Net Assets | £45,719 | £11,393 | £15,196 | £22,802 | £1,482 | (£112,345) |
| Shareholder Funds | £45,719 | £11,393 | £15,196 | £22,802 | £1,482 | (£112,345) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 December 2025 | Satisfaction of a charge in full | |||
| 21 November 2025 | Registration of a charge | |||
| 30 January 2025 | Confirmation statement with updates | 30 January 2025 |
Some other companies at this address
Other companies in this industry
Warwick
Renfrew
Hampshire
West Yorkshire
Epsom
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →