The One-Shot Corporation Limited
02425145 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-09-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2026-03-24 · next due 2027-04-07
Registered office
Seven Stars House1 Wheler Road
Coventry
Cv3 4lb
Peer comparison
Compared against 1,154 UK companies in SIC 46900 (Non-specialised wholesale trade) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£57,561
↓93.4%
|
£867,992
↑8.6%
|
£799,091
↑2.8%
|
£777,222
↑20.3%
|
£646,311
|
| Cash |
£30,192
↓64.9%
|
£86,132
↑376.9%
|
£18,061
↓18.7%
|
£22,224
↑106.7%
|
£10,753
|
| Debtors |
£27,369
↓96.2%
|
£713,955
↑4.5%
|
£683,280
↑9.7%
|
£622,995
↑71.2%
|
£363,844
|
| Net current assets |
£13,777
↓49.4%
|
£27,244
↓92.7%
|
£373,910
↓4.3%
|
£390,558
↑342.4%
|
£88,279
|
| Net assets |
£9,163
↓68.1%
|
£28,746
↓92.2%
|
£369,286
↑7.5%
|
£343,563
↑1299.4%
|
£24,551
|
| Equity |
£9,163
↓68.1%
|
£28,746
↓92.2%
|
£369,286
↑7.5%
|
£343,563
↑1299.4%
|
£24,551
|
| Other | |||||
| Average employees |
2
↓33.3%
|
3
→0.0%
|
3
→0.0%
|
3
↓25.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Field, Catherine Elizabeth · Director appointed 2025-10-01
- Mcgill, Shane Robert · Director appointed 1999-09-08 resigned 2025-12-02
- Mcgill, Shirley Ann, Mrs. · Director resigned 2025-10-16
- Garsden, Stephen · Director appointed 2006-01-16 resigned 2023-10-19
- Beale, Colin James · Director appointed 1996-09-20 resigned 2023-06-30
- Mcgill, Gary · Director appointed 2012-06-01 resigned 2020-06-25
- Mcgill, Gary Shane · Director appointed 1992-12-01 resigned 1997-08-31
People with significant control (1)
-
Mcgill Technology Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
2 outstanding
-
Held by Barclays Security Trustee LimitedCreated 2020-06-11
-
Debenture OutstandingHeld by Barclays Bank PLCCreated 1996-01-30Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-02 Change sail address company with old address new address AD02 Address
- 2026-01-07 Termination director company with name termination date TM01 Officers
- 2025-12-03 Termination secretary company with name termination date TM02 Officers
- 2025-12-03 Termination director company with name termination date TM01 Officers
- 2025-11-10 Accounts with accounts type unaudited abridged AA Accounts
- 2025-10-21 Appointment of director AP01 Officers
- 2025-04-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-23 Accounts with accounts type unaudited abridged AA Accounts
- 2024-04-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-23 Termination director company with name termination date TM01 Officers
- 2023-09-28 Accounts with accounts type unaudited abridged AA Accounts
- 2023-07-04 Termination director company with name termination date TM01 Officers
- 2023-03-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-09-30 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register