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One Av Ltd

10081264

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Haysfield, Spring Lane North, Malvern, WR14 1GF
Incorporated 23/03/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts
47910
Retail sale via mail order houses or via Internet

Officers

Mrs Lianne Pinder

director · Since 23/03/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Christopher James Pinder

director · Since 23/03/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Joseph James Wilks

director · Since 27/04/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 34

Christopher James Pinder

director · Since 23/03/2016

British · England · Age 41

Lianne Pinder

director · Since 23/03/2016

British · United Kingdom · Age 43

Joseph James Wilks

director · Since 27/04/2023

British · England · Age 34

Former

Daniel Peter Adams

director · Resigned 18/09/2018

Andrew Oattes

director · Resigned 02/07/2020

James Edward Trumper

director · Resigned 08/01/2024

Persons with Significant Control

Pinder Holdings Limited

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

Upper Hill House, 28 St. Anns Road, Malvern, WR14 4RG

Reg: 08382207 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 19/11/2025Registered 21/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2017Registered 19/05/2017Satisfied 05/12/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Haysfield
2026-07-14

THE HAYSFIELD

post townMalvern
2026-07-14

MALVERN

CompanyRankvs 1480+ SIC 46520 peers
48

Financial strength73th percentile among SIC peers · 18/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity10/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£46k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£128k

Working capital

Current Assets

£560k

Current Liabilities

£432k

Fixed Assets

£21k

Debtors

£317k

0avg. employees-13

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£4k
Assets less current liabilities£149k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30+£34k
20241.19-£4k
20231.30

Derived from filed accounts. Not audited figures.