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One Big Circle Ltd

One Big Circle Ltd is an active company incorporated on 20 October 2017 with the registered office located in Bristol, Bristol. One Big Circle Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11022970
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 July 2025 (6 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 7/8 Temple Studios Temple Gate
Temple Meads
Bristol
BS1 6QA
England
Same address for the past 4 years
Telephone
0845 8387178
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1981
Director • British • Lives in England • Born in Feb 1975
Director • Operations Manager • British • Lives in England • Born in Aug 1977
Director • Managing Director • British • Lives in England • Born in Feb 1977
Director • Software Engineer • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Arrows Productions Limited
Toby John Hughes is a mutual person.
Active
Raise Up Faith Ltd
Toby John Hughes is a mutual person.
Active
LWC Productions Ltd
Toby John Hughes is a mutual person.
Active
Passitons Productions Ltd
Toby John Hughes is a mutual person.
Active
Wonderborn Media Group Ltd
Toby John Hughes is a mutual person.
Active
Wonderborn Distribution Ltd
Toby John Hughes is a mutual person.
Active
Andy And The Band Limited
Toby John Hughes is a mutual person.
Active
God Rocks Limited
Toby John Hughes is a mutual person.
Active
Brands
One Big Circle
One Big Circle develops the AIVR system, which provides automated rail monitoring technology.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.91M
Increased by £1.58M (+47%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 19 (+45%)
Total Assets
£7.04M
Increased by £1.83M (+35%)
Total Liabilities
-£1.83M
Decreased by £29.78K (-2%)
Net Assets
£5.22M
Increased by £1.86M (+55%)
Debt Ratio (%)
26%
Decreased by 9.68% (-27%)
Latest Activity
Mr Ronald Mannix (PSC) Details Changed
28 Days Ago on 24 Dec 2025
Ronald Mannix (PSC) Appointed
2 Months Ago on 7 Nov 2025
Mr Bradley Alan Willems Appointed
2 Months Ago on 7 Nov 2025
Mr Luke Philip Olson Appointed
2 Months Ago on 7 Nov 2025
Mr Michael Fredrick Mannix Appointed
2 Months Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Mrs Caroline Helen Insch Appointed
9 Months Ago on 18 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jul 2024
Get Credit Report
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Documents
Change of details for Mr Ronald Mannix as a person with significant control on 24 December 2025
Submitted on 24 Dec 2025
Notification of Ronald Mannix as a person with significant control on 7 November 2025
Submitted on 19 Dec 2025
Withdrawal of a person with significant control statement on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Bradley Alan Willems as a director on 7 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Luke Philip Olson as a director on 7 November 2025
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Change of share class name or designation
Submitted on 27 Nov 2025
Repayment History
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