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Onetrue Limited

01189888

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU
Incorporated 08/11/1974

Previously known as

Abc Contract Services Limited · until 25/01/2018
Forward Recruitment Consultants Limited · until 08/10/1996
Forward Temporaries Limited · until 28/04/1988
Gregg Temporaries Limited · until 06/03/1987

Compliance

Last accounts

02/01/2026

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Simon Ian Moore

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Joanne Weston

director · Since 05/02/2025

British · United Kingdom · Age 50

Simon Ian Moore

director · Since 31/03/2026

British · United Kingdom · Age 48

Former

Pamela Stanley

director · Resigned 13/06/1995

Malcolm Peter Turner

director · Resigned 11/10/1996

David Trotman

director · Resigned 16/06/1997

Philip Macdonald

director · Resigned 24/03/1998

Roger Charles Eden

director · Resigned 25/03/1999

Geoffrey Ian Brailey

director · Resigned 25/03/1999

John David Abrahamson

secretary · Resigned 04/05/1999

John David Abrahamson

director · Resigned 06/07/1999

Ian Peter Havers

director · Resigned 17/03/2000

Mark Thomas Walton

director · Resigned 08/05/2000

David Anthony Lake

director · Resigned 03/08/2001

Diana Frederica Cornish

director · Resigned 05/11/2001

Christopher Paul Martin

secretary · Resigned 30/04/2003

Michael Robert Sarson

director · Resigned 01/12/2003

Mark Ian Adams

director · Resigned 06/09/2004

Wayne Story

director · Resigned 08/04/2005

John Rowley

director · Resigned 07/10/2008

Stuart John Mcbride

director · Resigned 31/12/2008

Desmond Mark Christopher Doyle

director · Resigned 14/05/2009

Andrew Jeremy Burchall

director · Resigned 31/07/2014

Darren Mee

director · Resigned 28/07/2016

Alison Louise Wilford

director · Resigned 31/10/2018

Rebecca Jane Watson

director · Resigned 03/03/2023

Rebecca Jane Watson

secretary · Resigned 03/03/2023

Julia Robertson

director · Resigned 05/02/2025

Timothy Briant

director · Resigned 31/03/2026

Joanne Weston

director · Resigned 11/09/2026

Persons with Significant Control

Impellam Uk Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Mulberry House, Parkland Square, Luton, LU1 3LU

Reg: 6894542 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 06/03/2014Registered 11/03/2014Satisfied 08/03/2024
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2013Registered 28/02/2013Satisfied 08/03/2024
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2012Registered 28/08/2012Satisfied 08/03/2024
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/2012Registered 14/08/2012Satisfied 08/03/2024
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/2008Registered 17/05/2008Satisfied 26/03/2024
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/2007Registered 12/05/2007Satisfied 08/03/2024

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → First Floor, Mulberry House Parkland Square
2026-08-25

FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE

post town → Luton
2026-08-25

LUTON

officer appointed → MOORE, Simon Ian
2026-08-25
officer appointed → WESTON, Joanne
2026-08-25

CompanyRankvs 4104+ SIC 78200 peers
62

Financial strength93th percentile among SIC peers · 23/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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62
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 02/01/2026

Net Worth

£286k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£286k

2avg. employees
Signed by 01189888 2025-01-04 2026-01-02 01189888 2026-01-02 01189888 bus: 1 2026-01-02 01189888 bus: 2 2026-01-02 01189888 bus: 3Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2026+£0

Derived from filed accounts. Not audited figures.