Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
One Motion Group Limited
- Incorporated
- 12 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Trident House Trident HouseTrident Business ParkDidcotOX11 7HJ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14959359
Corporate entity · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14961046
Former controllers (2)
20 December 2023
Ceased Richard Peter Simmonds — Owns 25–50% of shares
20 December 2023
Ceased Russell John Patrick Hershey — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
One Motion Group Limited This company Owns 25–50% of shares
One Motion Freight Services UK Ltd Owns 75–100% of shares
One Motion Fulfillment Ltd Owns 75–100% of shares
One Motion Transport UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £10,052
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £35,052 | £50,100 | ||||
| Cash | £1 | £1 | ||||
| Creditors (< 1 year) | £25,000 | £25,000 | ||||
| Net Current Assets | £10,052 | £25,100 | £1 | £1 | ||
| Net Assets | £10,052 | £25,100 | £2 | £1 | ||
| Shareholder Funds | £10,052 | £25,100 | £2 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Change of details for a person with significant control | |||
| 23 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 29 April 2026 | Registered office address changed | |||
| 31 January 2026 | Micro company accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 11 May 2025 |
Some other companies at this address
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