ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The One-Shot Corporation Limited

The One-Shot Corporation Limited is an active company incorporated on 21 September 1989 with the registered office located in Coventry, West Midlands. The One-Shot Corporation Limited was registered 36 years ago.
Status
Active
Active since 26 years ago
Company No
02425145
Private limited company
Age
36 years
Incorporated 21 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (10 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was C/O Harrison Beale & Owen 15 Queens Road Coventry West Midlands CV1 3DE England
Telephone
01732525925
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1946
Director • British • Lives in England • Born in Aug 1962
McGill Technology Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nova Express International Limited
Mrs Shirley ANN McGill and Catherine Elizabeth Field are mutual people.
Active
McGill Technology Limited
Mrs Shirley ANN McGill and Catherine Elizabeth Field are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.19K
Decreased by £55.94K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£75.39K
Decreased by £844.75K (-92%)
Total Liabilities
-£66.23K
Decreased by £825.16K (-93%)
Net Assets
£9.16K
Decreased by £19.58K (-68%)
Debt Ratio (%)
88%
Decreased by 9.03% (-9%)
Latest Activity
Shane Robert Mcgill Resigned
1 Month Ago on 2 Dec 2025
Abridged Accounts Submitted
2 Months Ago on 10 Nov 2025
Shirley Ann Mcgill Resigned
3 Months Ago on 16 Oct 2025
Shirley Ann Mcgill Resigned
3 Months Ago on 16 Oct 2025
Mrs Catherine Elizabeth Field Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
Stephen Garsden Resigned
2 Years 3 Months Ago on 19 Oct 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 28 Sep 2023
Get Credit Report
Discover The One-Shot Corporation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Shane Robert Mcgill as a director on 2 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Shirley Ann Mcgill as a secretary on 16 October 2025
Submitted on 3 Dec 2025
Termination of appointment of Shirley Ann Mcgill as a director on 16 October 2025
Submitted on 3 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Appointment of Mrs Catherine Elizabeth Field as a director on 1 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 7 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 3 Apr 2024
Termination of appointment of Stephen Garsden as a director on 19 October 2023
Submitted on 23 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year