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One Automotive (Warwick) Ltd

One Automotive (Warwick) Ltd is an active company incorporated on 8 November 2022 with the registered office located in Ashby-de-la-Zouch, Leicestershire. One Automotive (Warwick) Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14470163
Private limited company
Age
2 years 11 months
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 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 (1 year 2 months remaining)
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
Leicestershire
LE65 1NF
England
Address changed on 22 Sep 2025 (22 days ago)
Previous address was 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • Television Presenter • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in May 1983
Wheeler Dealer Ltd
PSC
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Mutual Companies
One Properties (Warwick) Ltd
Michael Peter Brewer, Michelle Brewer, and 2 more are mutual people.
Active
Wheeler Dealer Ltd
Michael Peter Brewer and Michelle Brewer are mutual people.
Active
Wheeler Dealer Global Limited
Michael Peter Brewer and Michelle Brewer are mutual people.
Active
Mike Brewer Motoring Limited
Michael Peter Brewer is a mutual person.
Active
Brands
One Automotive
One Automotive is an independent, family-run van and car dealership based in Leamington Spa, Warwickshire..
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£130.14K
Decreased by £55.3K (-30%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£955.32K
Increased by £166.55K (+21%)
Total Liabilities
-£677.81K
Increased by £64.67K (+11%)
Net Assets
£277.51K
Increased by £101.88K (+58%)
Debt Ratio (%)
71%
Decreased by 6.78% (-9%)
Latest Activity
Registered Address Changed
22 Days Ago on 22 Sep 2025
Mr Michael Peter Brewer Details Changed
22 Days Ago on 22 Sep 2025
Mrs Michelle Elaine Ibbeson Details Changed
22 Days Ago on 22 Sep 2025
Mr James David Elkington Details Changed
22 Days Ago on 22 Sep 2025
Mrs Michelle Brewer Details Changed
22 Days Ago on 22 Sep 2025
Wheeler Dealer Ltd (PSC) Details Changed
22 Days Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
3 Months Ago on 23 Jun 2025
Michelle Elaine Ibbeson (PSC) Resigned
6 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
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Documents
Change of details for Wheeler Dealer Ltd as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mrs Michelle Brewer on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr James David Elkington on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mrs Michelle Elaine Ibbeson on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Michael Peter Brewer on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Jun 2025
Cessation of Michelle Elaine Ibbeson as a person with significant control on 21 March 2025
Submitted on 21 May 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 11 Nov 2024
Repayment History
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