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One Automotive (Warwick) Ltd

14470163

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

2-3 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Incorporated 08/11/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

Overdue

Industry

45112
Sale of used cars and light motor vehicles

Officers

Mr James David Elkington

director · Since 08/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Michael Peter Brewer

director · Since 08/11/2022

TELEVISION PRESENTER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Michelle Brewer

director · Since 08/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mrs Michelle Elaine Ibbeson

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Michael Peter Brewer

director · Since 08/11/2022

British · England · Age 62

Michelle Brewer

director · Since 08/11/2022

British · England · Age 64

James David Elkington

director · Since 08/11/2022

British · England · Age 43

Michelle Elaine Ibbeson

director · Since 01/06/2023

British · England · Age 47

Former

Katie Eyre

director · Resigned 01/06/2023

Persons with Significant Control

Wheeler Dealer Ltd

25–50% shares
25–50% votes

2-3, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF

Reg: 03755630 · Registrar Of Companies · Limited Company

Notified 01/06/2023

Former PSCs

Mr James David Elkington

Ceased 01/06/2023

Ms Katie Eyre

Ceased 01/06/2023

Mrs Michelle Elaine Ibbeson

Ceased 21/03/2025

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → 2-3 Charter Point Way
2026-07-14

2-3 CHARTER POINT WAY

post town → Ashby-De-La-Zouch
2026-07-14

ASHBY-DE-LA-ZOUCH

CompanyRankvs 8739+ SIC 45112 peers
57

Financial strength91th percentile among SIC peers · 23/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceOne filing overdue · 5/15
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8739One Automotive (Warwick) Ltd
56
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.

Employees13/15 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.

Longevity4/15 pts

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

Filing compliance5/15 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 31/03/2025

Net Worth

£278k

Balance sheet strength

Cash

£130k

Cash in the bank

Net Current Assets

£261k

Working capital

Current Assets

£934k

Current Liabilities

£673k

Fixed Assets

£16k

Debtors

£86k

4avg. employees

Balance Sheet

Assets less current liabilities£278k
Signed by Mr Michael Brewer Mr James Elkington 20/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.39+£102k
20241.26—

Derived from filed accounts. Not audited figures.