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One Motion Group Limited

One Motion Group Limited is an active company incorporated on 12 February 2018 with the registered office located in Abingdon, Oxfordshire. One Motion Group Limited was registered 7 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
11198734
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Park House Park House
Milton Park
Didcot
OX14 4RS
England
Address changed on 24 May 2022 (3 years ago)
Previous address was Trident House Trident Business Park Didcot Oxfordshire OX11 7HJ England
Telephone
02038902790
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jun 1984
OMGRH Ltd
PSC
OMGRPS Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Motion Auto Services Ltd
Mr Richard Peter Simmonds is a mutual person.
Active
One Motion Logistics Ltd
Mr Richard Peter Simmonds is a mutual person.
Active
Rentflex Ltd
Mr Russell John Patrick Hershey is a mutual person.
Active
Modular Holdings Limited
Mr Russell John Patrick Hershey is a mutual person.
Active
CDB Autos Ltd
Mr Russell John Patrick Hershey is a mutual person.
Active
Thomas James Holdings Limited
Mr Russell John Patrick Hershey is a mutual person.
Active
Hsy Holdings Ltd
Mr Russell John Patrick Hershey is a mutual person.
Active
OMLRH (UK) Limited
Mr Russell John Patrick Hershey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.1K
Increased by £50.1K (+2504900%)
Total Liabilities
-£25K
Increased by £25K (%)
Net Assets
£25.1K
Increased by £25.1K (+1254900%)
Debt Ratio (%)
50%
Increased by 49.9% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Micro Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Omgrps Ltd (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Omgrh Ltd (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Richard Peter Simmonds (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Russell John Patrick Hershey (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Russell John Patrick Hershey (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Mr Richard Peter Simmonds (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 20 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 22 May 2024
Cessation of Russell John Patrick Hershey as a person with significant control on 20 December 2023
Submitted on 23 Feb 2024
Cessation of Richard Peter Simmonds as a person with significant control on 20 December 2023
Submitted on 23 Feb 2024
Notification of Omgrh Ltd as a person with significant control on 20 December 2023
Submitted on 23 Feb 2024
Notification of Omgrps Ltd as a person with significant control on 20 December 2023
Submitted on 23 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Change of share class name or designation
Submitted on 31 Jan 2024
Change of share class name or designation
Submitted on 19 Jan 2024
Repayment History
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