ONE ENGINEERING LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Hyperion House, Hyperion Avenue, Polegate BN26 5HU
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/07/2026

    Confirmation statement made on 2026-07-23 with no updates

    View PDF (3 pages)
  2. 23/07/2026

    Change of details for Mrs Roisin Margeret Mary Theresa Morris as a person with significant control on 2026-07-23

    View PDF (2 pages)
  3. 08/10/2025

    Total exemption full accounts made up to 2025-05-31

    View PDF (6 pages)
  4. 25/07/2025

    Confirmation statement made on 2025-07-23 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

See the full filing history

Financial performance

The latest figures ONE ENGINEERING LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£51.44K2025
102.77%vs 2024

2024: £25.37K

Total Assets

£5.19K2025
483.48%vs 2024

2024: £890.00

Cash in Bank

£39.77K2025
199.46%vs 2024

2024: £13.28K

Total Liabilities

£1.82K2023
10.04%vs 2022

2022: £1.65K

Employees

32025
+1vs 2024

2024: 2

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 199.46% on 2024. See the full financial analysis for ONE ENGINEERING LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
42022
32023
22024
32025
YearEmployeesChange
20253+1
20242-1
20233-1
20224+1
20213–

Reported employee count was unchanged at 3 between 2021 and 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.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director11/09/2008–17/07/201315544
Corporate Secretary18/07/2013–18/07/201534
Corporate Director05/05/2008–17/07/2013334
Director18/07/2013–Present0
Director11/04/2017–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
17/12/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 21/11/2022
Last 12 months
3
-2 vs the year before
Most recent filing
23/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 23/07/2026
  • Officer changesLatest 23/07/2026
  • Accounts filedLatest 08/10/2025

Filing timeline

  1. 23/07/2026

    Confirmation statement made on 2026-07-23 with no updates

    View PDF (3 pages)
  2. 23/07/2026

    Change of details for Mrs Roisin Margeret Mary Theresa Morris as a person with significant control on 2026-07-23

    View PDF (2 pages)
  3. 08/10/2025

    Total exemption full accounts made up to 2025-05-31

    View PDF (6 pages)
  4. 25/07/2025

    Confirmation statement made on 2025-07-23 with updates

    View PDF (4 pages)
  5. 24/07/2025

    Change of details for Mr Jonathan Mark Morris as a person with significant control on 2024-12-17

    View PDF (2 pages)
  6. 24/07/2025

    Notification of Roisin Margaret Morris as a person with significant control on 2024-12-17

    View PDF (2 pages)
  7. 17/12/2024

    Statement of capital following an allotment of shares on 2024-12-17

    View PDF (3 pages)
  8. 05/12/2024

    Total exemption full accounts made up to 2024-05-31

    View PDF (6 pages)
  9. 23/07/2024

    Confirmation statement made on 2024-07-23 with no updates

    View PDF (3 pages)
  10. 16/09/2023

    Total exemption full accounts made up to 2023-05-31

    View PDF (9 pages)
  11. 24/07/2023

    Confirmation statement made on 2023-07-23 with no updates

    View PDF (3 pages)
  12. 21/11/2022

    Total exemption full accounts made up to 2022-05-31

    View PDF (10 pages)

See when the next accounts and confirmation statement are due

Similar companies

569 UK companies are similar to ONE ENGINEERING LTD, sharing the same company status (Active), the same industry sector and activity group (Other engineering activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

569 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other engineering activities.Browse the listing

About ONE ENGINEERING LTD

A short description of the company, written from its Companies House record.

ONE ENGINEERING LTD is a private limited company registered in the United Kingdom, based in Hyperion House, Hyperion Avenue, Polegate BN26 5HU. Companies House classifies its business as Other engineering activities. It has been on the register for 18 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £51.44K and 3 employees.

ONE ENGINEERING LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does ONE ENGINEERING LTD do?

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Companies House records ONE ENGINEERING LTD under one registered business activity: Other engineering activities (71.12/9 - SIC 2007).

Is ONE ENGINEERING LTD still active?

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ONE ENGINEERING LTD is recorded as active on the Companies House register, and has been on it since 06/05/2008.

What are ONE ENGINEERING LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £51.44K, total assets of £5.19K, cash in bank of £39.77K and total liabilities of £1.82K.

When did ONE ENGINEERING LTD last file with Companies House?

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The most recent document on the record is dated 23/07/2026: Confirmation statement made on 2026-07-23 with no updates, 2 months ago.

When are ONE ENGINEERING LTD's next filings due?

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On the current registry record, accounts are due by 28/02/2027.

Who runs ONE ENGINEERING LTD?

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Companies House lists 5 officers (2 currently in post) and 2 people with significant control.