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Onebus Limited

Onebus Limited is an active company incorporated on 26 July 2010 with the registered office located in Warwick, Warwickshire. Onebus Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07326111
Private limited by guarantee without share capital
Age
15 years
Incorporated 26 July 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Precinct
Poseidon Way
Warwick
West Midlands
CV34 6BY
United Kingdom
Address changed on 1 Jun 2023 (2 years 4 months ago)
Previous address was Exchange Place Poseidon Way Warwick CV34 6BY England
Telephone
02033016553
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Northgate Structural Limited
Ryan Kingston is a mutual person.
Active
Comar Investments Limited
Peter John Marsh is a mutual person.
Active
Comar Optics Limited
Peter John Marsh is a mutual person.
Active
Southern Fiduciary Ltd
Peter John Marsh is a mutual person.
Active
Firmframe Ltd
Peter John Marsh is a mutual person.
Active
Selkent Fastenings Ltd
Shaun Bushnell is a mutual person.
Active
Selkent Holdings Ltd
Shaun Bushnell is a mutual person.
Active
Aerodyne Group Limited
Ryan Kingston is a mutual person.
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
£49.27K
Decreased by £302.01K (-86%)
Turnover
£2.56M
Decreased by £525.31K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£4.58M
Increased by £755.8K (+20%)
Total Liabilities
-£4.58M
Increased by £755.8K (+20%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Aug 2025
Timothy Andrew Carlyon Resigned
3 Months Ago on 17 Jul 2025
Simon Whiley Resigned
3 Months Ago on 1 Jul 2025
Small Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Shaun Bushnell Resigned
1 Year 4 Months Ago on 18 Jun 2024
Mr Simon Whiley Appointed
1 Year 7 Months Ago on 1 Mar 2024
Christopher James Beattie Resigned
1 Year 7 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years Ago on 5 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 30 Aug 2025
Termination of appointment of Timothy Andrew Carlyon as a director on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Simon Whiley as a director on 1 July 2025
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Shaun Bushnell as a director on 18 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Simon Whiley as a director on 1 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Christopher James Beattie as a director on 1 March 2024
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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