Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
ONE 2 ONE SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 97 Christleton Road, Chester CH3 5UQ
- Classification (SIC)
- Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/03/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-06-30
- 04/10/2025View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 01/10/2025View PDF (3 pages)
Confirmation statement made on 2025-07-02 with no updates
- 23/09/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/07/2026Filing deadline
Last statement 02/07/2025Due 16/07/2026
- Next statement date
- 02/07/2026
- Last statement dated
- 02/07/2025
Financial performance
The latest figures ONE 2 ONE SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£31.84K2025
39.30%vs 20242024: £22.86K
Total Assets
£158.80K2025
-3.87%vs 20242024: £165.20K
Cash in Bank
£71.84K2025
-13.90%vs 20242024: £83.44K
Total Liabilities
£126.96K2025
-10.80%vs 20242024: £142.34K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 10.80% on 2024. See the full financial analysis for ONE 2 ONE SYSTEMS LIMITED.
The full financial record
Four ways through ONE 2 ONE SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +662% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -3 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/01/1998–Present | 1 | |
| Secretary | 12/06/1996–21/01/1998 | 0 | |
| Director | 12/06/1996–21/01/1998 | 0 | |
| Nominee Director | 11/06/1996–12/06/1996 | 4448 | |
| Secretary | 21/01/1998–28/06/2023 | 0 | |
| Nominee Secretary | 11/06/1996–12/06/1996 | 4435 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/01/2018–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10
- Since 30/03/2023
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 26/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 26/03/2026
- Insolvency or dissolutionLatest 04/10/2025
Filing timeline
- 26/03/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-06-30
- 04/10/2025View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 01/10/2025View PDF (3 pages)
Confirmation statement made on 2025-07-02 with no updates
- 23/09/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 26/03/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-06-30
- 19/08/2024View PDF (3 pages)
Confirmation statement made on 2024-07-02 with no updates
- 28/03/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-06-30
- 13/09/2023View PDF (3 pages)
Confirmation statement made on 2023-07-02 with no updates
- 28/06/2023View PDF (1 pages)
Termination of appointment of Janet Ann Baxendale as a secretary on 2023-06-28
- 30/03/2023View PDF (11 pages)
Total exemption full accounts made up to 2022-06-30
See when the next accounts and confirmation statement are due
Similar companies
1,157 UK companies are similar to ONE 2 ONE SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale of audio and video equipment in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SIMSEK TRADING LTD
Active121 Parkstone Road, Poole, Dorset BH15 2PB
- Activity
- Retail sale in non-specialised stores with food beverages or tobacco predominating
- Company no.
- 07704419
- Incorporated
- 14/07/2011
- Employees
- 0
PREMIER TILES (BARROW-IN-FURNESS) LIMITED
ActiveRoose House, Old Roose Yarlside, Barrow In Furness, Cumbria LA13 0ET
- Activity
- Other retail sale not in stores stalls or markets
- Company no.
- 04304148
- Incorporated
- 12/10/2001
- Employees
- 0
CALDERFIELDS GOLF CLUB LIMITED
ActiveLake View, Aldridge Road, Walsall, West Midlands WS4 2JS
- Activity
- Retail sale of sports goods fishing gear camping goods boats and bicycles
- Company no.
- 09223370
- Incorporated
- 17/09/2014
- Employees
- 0
IMAGE FLOORING DEPOT LIMITED
Active12 Station Court Station Approach, Wickford, Essex SS11 7AT
- Activity
- Retail sale of carpets rugs wall and floor coverings in specialised stores
- Company no.
- 06711197
- Incorporated
- 30/09/2008
- Employees
- 0
CLIFFE AVENUE LIMITED
Active1 Cliffe Avenue, Baildon, Bradford, West Yorkshire BD17 6NX
- Activity
- Dispensing chemist in specialised stores
- Company no.
- 05006229
- Incorporated
- 06/01/2004
- Employees
- 0
About ONE 2 ONE SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
ONE 2 ONE SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 97 Christleton Road, Chester CH3 5UQ. Companies House classifies its business as Retail sale of audio and video equipment in specialised stores. It has been on the register for 30 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £31.84K and 0 employees. Its confirmation statement is past the filing deadline shown on the registry record.
ONE 2 ONE SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ONE 2 ONE SYSTEMS LIMITED under one registered business activity: Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007).
ONE 2 ONE SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 11/06/1996.
The most recent accounts Okredo holds cover 2025 and report net assets of £31.84K, total assets of £158.80K, cash in bank of £71.84K and total liabilities of £126.96K.
The most recent document on the record is dated 26/03/2026: Total exemption full accounts made up to 2025-06-30, 6 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 16/07/2026, which has passed.
Companies House lists 6 officers (1 currently in post) and 1 person with significant control.