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One Av Ltd
One Av Ltd is an active company incorporated on 23 March 2016 with the registered office located in Malvern, Worcestershire. One Av Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10081264
Private limited company
Age
9 years
Incorporated
23 March 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
30 January 2026
(14 days ago)
Next confirmation dated
30 January 2027
Due by
13 February 2027
(12 months remaining)
Last change occurred
3 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about One Av Ltd
Contact
Update Details
Address
The Haysfield
Spring Lane North
Malvern
WR14 1GF
England
Same address for the past
6 years
Companies in WR14 1GF
Telephone
01684 576348
Email
Unreported
Website
Oneav.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Joseph James Wilks
Director • British • Lives in England • Born in Apr 1992
Lianne Pinder
Director • British • Lives in UK • Born in Jan 1983
Christopher James Pinder
Director • British • Lives in England • Born in Aug 1985
Pinder Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinder Holdings Limited
Christopher James Pinder and Lianne Pinder are mutual people.
Active
Malvern Theatres Trust Limited
Christopher James Pinder is a mutual person.
Active
HD Connectivity Ltd
Lianne Pinder is a mutual person.
Active
Malvern Town Football Club Cic
Christopher James Pinder is a mutual person.
Active
Together For Cinema Cic
Christopher James Pinder is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£18.45K
Increased by £6.36K (+53%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£581.6K
Increased by £17.56K (+3%)
Total Liabilities
-£535.88K
Decreased by £16.77K (-3%)
Net Assets
£45.72K
Increased by £34.33K (+301%)
Debt Ratio (%)
92%
Decreased by 5.84% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 10 Feb 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Charge Satisfied
2 Months Ago on 5 Dec 2025
New Charge Registered
2 Months Ago on 19 Nov 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Aug 2024
James Edward Trumper Resigned
2 Years 1 Month Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 January 2026 with updates
Submitted on 10 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Satisfaction of charge 100812640001 in full
Submitted on 5 Dec 2025
Registration of charge 100812640002, created on 19 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
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Repayment History
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