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One Way Resourcing Ltd

One Way Resourcing Ltd is an active company incorporated on 27 October 2004 with the registered office located in Waterlooville, Hampshire. One Way Resourcing Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05271250
Private limited company
Age
21 years
Incorporated 27 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
24 Picton House Hussar Court
Waterlooville
Hampshire
PO7 7SQ
England
Address changed on 8 Mar 2024 (1 year 7 months ago)
Previous address was Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom
Telephone
02380715426
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1976
Director • PSC • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Aug 1980
Mr Paul Andrew Payne
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity 8 Limited
Paul Andrew Payne and Mr Duncan Bartlett are mutual people.
Active
One Way Special Projects Ltd
Paul Andrew Payne and Mr Duncan Bartlett are mutual people.
Active
Brightwater Management Limited
Mr Duncan Bartlett is a mutual person.
Active
Zepay Contracting Ltd
Paul Andrew Payne is a mutual person.
Active
Zepay Ltd
Paul Andrew Payne is a mutual person.
Active
Fanrong Limited
Paul Andrew Payne is a mutual person.
Active
First Collections Limited
Miss Helen Angela Riley is a mutual person.
Dissolved
Ubiquity 8 Limited
Paul Andrew Payne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.67K
Increased by £284 (+5%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 12 (-34%)
Total Assets
£2.12M
Decreased by £182.35K (-8%)
Total Liabilities
-£2.12M
Decreased by £39.83K (-2%)
Net Assets
£2.59K
Decreased by £142.52K (-98%)
Debt Ratio (%)
100%
Increased by 6.18% (+7%)
Latest Activity
Mr Paul Payne (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Mr Paul Payne Details Changed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Own Shares Purchased
1 Year 3 Months Ago on 17 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 2 Jul 2024
Mr Paul Payne (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Mr Duncan Bartlett (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Miss Helen Angela Riley Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Michael Warren John Ward Resigned
1 Year 10 Months Ago on 22 Dec 2023
Get Credit Report
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Documents
Change of details for Mr Paul Payne as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Secretary's details changed for Mr Paul Payne on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 1 Nov 2024
Purchase of own shares.
Submitted on 17 Jul 2024
Cancellation of shares. Statement of capital on 8 April 2024
Submitted on 2 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Termination of appointment of Michael Warren John Ward as a director on 22 December 2023
Submitted on 18 Apr 2024
Director's details changed for Mr Duncan Bartlett on 8 March 2024
Submitted on 8 Mar 2024
Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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