Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
V-ONE DESIGN SOLUTIONS LIMITED
Active- 03735798Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1, Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire LU7 1FG
- Classification (SIC)
- specialised design activities (74.10 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-16 with updates
- 10/11/2025View PDF (1 pages)
Termination of appointment of Lyn Austin as a director on 2025-11-06
- 10/11/2025View PDF (1 pages)
Termination of appointment of Lyn Austin as a secretary on 2025-11-06
- 10/11/2025View PDF (2 pages)
Appointment of Ms Simin Liu as a director on 2025-11-06
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
- Next statement date
- 16/03/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures V-ONE DESIGN SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£81.61K2025
57.71%vs 20242024: £51.75K
Total Assets
£149.17K2025
8.85%vs 20242024: £137.05K
Total Liabilities
£67.56K2025
-20.79%vs 20242024: £85.30K
Employees
82025
0vs 20242024: 8
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 57.71% on 2024. See the full financial analysis for V-ONE DESIGN SOLUTIONS LIMITED.
The full financial record
Four ways through V-ONE DESIGN SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +28.5% 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 moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 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 | 8 | 0 |
| 2024 | 8 | +1 |
| 2023 | 7 | +1 |
| 2022 | 6 | +1 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 8 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/10/2009–06/11/2025 | 0 | |
| Director | 06/11/2025–Present | 7 | |
| Nominee Secretary | 15/03/1999–15/03/1999 | 99601 | |
| Director | 16/03/1999–06/11/2025 | 2 | |
| Secretary | 23/10/2013–06/11/2025 | 0 | |
| Secretary | 15/03/1999–30/03/2004 | 0 | |
| Secretary | 30/03/2004–21/10/2013 | 0 | |
| Director | 15/03/1999–30/03/2004 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/11/2025 | 0 | |
| 06/04/2016–Present | 0 | |
| 07/04/2016–06/11/2025 | 2 | |
| 07/04/2016–Present | 2 | |
| 06/11/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19 Since 29/03/2023
- Last 12 months
- 8 +2 vs the year before
- Most recent filing
- 27/03/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 27/03/2026
- Officer changes (7)Latest 10/11/2025
Filing timeline
- 27/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-16 with updates
- 10/11/2025View PDF (1 pages)
Termination of appointment of Lyn Austin as a director on 2025-11-06
- 10/11/2025View PDF (1 pages)
Termination of appointment of Lyn Austin as a secretary on 2025-11-06
- 10/11/2025View PDF (2 pages)
Appointment of Ms Simin Liu as a director on 2025-11-06
- 10/11/2025View PDF (1 pages)
Termination of appointment of Mark Andrew Austin as a director on 2025-11-06
- 10/11/2025View PDF (1 pages)
Cessation of Lyn Austin as a person with significant control on 2025-11-06
- 10/11/2025View PDF (2 pages)
Notification of Cosy Living4U as a person with significant control on 2025-11-06
- 10/11/2025View PDF (1 pages)
Cessation of Mark Andrew Austin as a person with significant control on 2025-11-06
- 18/06/2025View PDF (5 pages)
Micro company accounts made up to 2025-03-31
- 15/05/2025View PDF (2 pages)
Director's details changed for Mr Mark Andrew Austin on 2025-05-01
- 14/05/2025View PDF (2 pages)
Change of details for Mr Mark Andrew Austin as a person with significant control on 2025-05-01
- 14/05/2025View PDF (2 pages)
Director's details changed for Mrs Lyn Austin on 2025-05-01
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About V-ONE DESIGN SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
V-ONE DESIGN SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Unit 1, Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire LU7 1FG. Companies House classifies its business as specialised design activities. It has been on the register for 27 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £81.61K and 8 employees.
V-ONE DESIGN SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does V-ONE DESIGN SOLUTIONS LIMITED do?
Companies House records V-ONE DESIGN SOLUTIONS LIMITED under one registered business activity: specialised design activities (74.10 - SIC 2007).
Is V-ONE DESIGN SOLUTIONS LIMITED still active?
V-ONE DESIGN SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 16/03/1999.
What are V-ONE DESIGN SOLUTIONS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £81.61K, total assets of £149.17K and total liabilities of £67.56K.
When did V-ONE DESIGN SOLUTIONS LIMITED last file with Companies House?
The most recent document on the record is dated 27/03/2026: Confirmation statement made on 2026-03-16 with updates, 5 months ago.
When are V-ONE DESIGN SOLUTIONS LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs V-ONE DESIGN SOLUTIONS LIMITED?
Companies House lists 8 officers (1 currently in post) and 5 people with significant control (3 current).