One Automotive (Warwick) Ltd

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One Automotive (warwick) Ltd

14470163•Private Limited With Share Capital

2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE651NF
Incorporated

08/11/2022

Company Age

3 years

Directors

4

Employees

7

SIC Code

45112

Risk

moderate risk

Company Overview

Registration, classification & business activity

One Automotive (warwick) Ltd (14470163) is a private limited with share capital incorporated on 08/11/2022 (3 years old) and registered in leicestershire, LE651NF. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 08/11/2022
LE651NF
7 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£983.4K

Net Assets

£66.7K

Est. Turnover

£2.00M

AI Estimated
Unreported
Cash

£86.6K

Key Metrics

7

Employees

4

Directors

3

Shareholders

Board of Directors

4

Filed Documents

23
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Incorporation Company
Category:Incorporation
Date:08-11-2022

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date14/09/2026
Latest Accounts31/03/2026

Trading Addresses

2-3 Charter Point Way, Ashby-De-La-Zouch, LE651NFRegistered
Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV346TE

Contact

2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE651NF