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One Way TM Holdings Limited

One Way TM Holdings Limited is an active company incorporated on 28 June 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. One Way TM Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12075325
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Metropolitan House Long Rigg Road
Swalwell
Newcastle Upon Tyne
NE16 3AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC
Director • Operations Manager • British • Lives in UK • Born in Dec 1987
Director • Accountant • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Solutions Limited
Barry Thomas Gill is a mutual person.
Active
Tig Group Holdings Limited
Barry Thomas Gill is a mutual person.
Active
Tig Accountants Limited
Barry Thomas Gill is a mutual person.
Active
Omnicom Solutions Holdings Limited
Barry Thomas Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1.84M
Increased by £247.11K (+16%)
Total Liabilities
-£70.53K
Decreased by £127.39K (-64%)
Net Assets
£1.77M
Increased by £374.5K (+27%)
Debt Ratio (%)
4%
Decreased by 8.62% (-69%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jul 2024
Amended Micro Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
4 Years Ago on 12 Aug 2021
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 17 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Amended micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 27 Jul 2023
Change of share class name or designation
Submitted on 12 Jul 2023
Resolutions
Submitted on 12 Jul 2023
Memorandum and Articles of Association
Submitted on 12 Jul 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 10 Jul 2023
Repayment History
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