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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.
Watch Company
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
(1 month ago)
Next confirmation dated
2 September 2026
Due by
16 September 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about One Way PCB Limited
Contact
Update Details
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
Companies in NR6 6JB
Telephone
01603 873222
Email
Unreported
Website
Owpcb.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard Nicholas Lyons
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Mar 1974
Tracy Marie Lyons
Director • British • Lives in England • Born in Jan 1972
Jake Fielder
Director • Production Director • British • Lives in England • Born in Jun 1988
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£405.96K
Increased by £122.58K (+43%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.14M
Decreased by £29.56K (-3%)
Total Liabilities
-£558.4K
Decreased by £45.42K (-8%)
Net Assets
£585.2K
Increased by £15.87K (+3%)
Debt Ratio (%)
49%
Decreased by 2.64% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 28 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mrs Tracy Marie Lyons Appointed
11 Months Ago on 26 Nov 2024
Jake Fielder Resigned
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
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
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Repayment History
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