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Oneclickhr Limited

Oneclickhr Limited is an active company incorporated on 19 September 1996 with the registered office located in Staines-upon-Thames, Surrey. Oneclickhr Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03252181
Private limited company
Age
29 years
Incorporated 19 September 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2 Causeway Park
The Causeway
Staines-Upon-Thames
TW18 3BF
England
Address changed on 17 Dec 2023 (1 year 10 months ago)
Previous address was Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT
Telephone
08447700250
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Indian • Lives in England • Born in Jan 1971
Director • Accountant • British • Lives in UK • Born in Jun 1976
Director • Managing Director • British • Lives in England • Born in Sep 1968
ADP Network Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ADP Network Services Limited
Lorna Wake, Sirsha Haldar, and 1 more are mutual people.
Active
Automatic Data Processing Limited
Lorna Wake, Sirsha Haldar, and 1 more are mutual people.
Active
G.S.I. (U.K.) Limited
Lorna Wake, Sirsha Haldar, and 1 more are mutual people.
Active
ADP Chessington Pensions Trustees Limited
Lorna Wake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.05M
Decreased by £1.04M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£62.11M
Increased by £48.7M (+363%)
Total Liabilities
-£108.56M
Increased by £11.22M (+12%)
Net Assets
-£46.45M
Increased by £37.48M (-45%)
Debt Ratio (%)
175%
Decreased by 551.15% (-76%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Mr Jeffery Phipps Details Changed
1 Month Ago on 29 Aug 2025
Mr Jeffery Phipps Appointed
1 Month Ago on 29 Aug 2025
Sirsha Haldar Resigned
1 Month Ago on 29 Aug 2025
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Mrs Lorna Wake Details Changed
12 Months Ago on 27 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 15 Oct 2025
Director's details changed for Mr Jeffery Phipps on 29 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Sirsha Haldar as a director on 29 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Jeffery Phipps as a director on 29 August 2025
Submitted on 3 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 17 Mar 2025
Director's details changed for Mrs Lorna Wake on 27 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 29 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Jan 2024
Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF
Submitted on 17 Dec 2023
Repayment History
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