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One Media Solutions Limited

07919365

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

SAXON HOUSE, SOUTHPORT, PR8 2AX
Incorporated 23/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Miss Fiona Harriet Elisabeth Mcgregor

secretary · Since 23/01/2012

Also on 1 other board

Mr Andrew Ross Henry Mcgregor

director · Since 23/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Miss Fiona Harriet Elisabeth Mcgregor

director · Since 03/04/2013

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mr Andrew Ross Henry Mcgregor

25–50% shares
25–50% votes

British · England · Age 45

Saxon House, 5 Saxon Road, Southport, PR8 2AX

Notified 06/04/2016

Fiona Harriet Elisabeth Mcgregor

25–50% shares
25–50% votes

British · England · Age 40

Saxon House, 5 Saxon Road, Southport, PR8 2AX

Notified 06/04/2016

CompanyRankvs 32998+ SIC 62020 peers
67

Financial strength81th percentile among SIC peers · 20/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 pts

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

Liquidity16/20 pts

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

Longevity14/15 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 31/01/2024

Net Worth

£58k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£78k

Working capital

Current Assets

£197k

Current Liabilities

£118k

Fixed Assets

£23k

Debtors

£195k

-4avg. employees-1

Tax at Year End(2021)

Corp tax£33k
Prepared with v2025.6.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20241.66+£42k
20231.32-£23k
20221.74-£5k
20212.55+£30k
20200.87-£15k
20191.17

Derived from filed accounts. Not audited figures.