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One Way PCB Limited

One Way PCB Limited is an active company incorporated on 22 January 2004 with the registered office located in Norwich, Norfolk. One Way PCB Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05023133
Private limited company
Age
21 years
Incorporated 22 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (5 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Halifax Court
50 Hurricane Way
Norwich
Norfolk
NR6 6JB
England
Address changed on 6 Aug 2022 (3 years ago)
Previous address was 4 Halifax Court Hurricane Way Norwich Norfolk NR6 6JB England
Telephone
01603 873222
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jan 1972
Director • Production Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
OWP Holdings Ltd
Mr Richard Nicholas Lyons and Jake Fielder are mutual people.
Active
Capital Circuits Ltd
Mr Richard Nicholas Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£283.37K
Increased by £119.01K (+72%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.17M
Increased by £133.28K (+13%)
Total Liabilities
-£603.83K
Decreased by £10.49K (-2%)
Net Assets
£569.33K
Increased by £143.78K (+34%)
Debt Ratio (%)
51%
Decreased by 7.61% (-13%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Mrs Tracy Marie Lyons Appointed
9 Months Ago on 26 Nov 2024
Jake Fielder Resigned
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 6 Aug 2022
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Mrs Tracy Marie Lyons as a director on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Jake Fielder as a director on 21 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Statement of capital following an allotment of shares on 3 November 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 26 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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