UK Companies House feature
ONE MOTION LOGISTICS LTD
Cash
£2M
-75.9% vs 2023
Net assets
£12M
-24.7% vs 2023
Employees
22
+4.8% vs 2023
Profit before tax
-£3M
-122.7% vs 2023
Profile
- Company number
- 08909916
- Status
- Active
- Incorporation
- 2014-02-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 53201
Net assets
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £11,908,116 | -£2,697,370 | |
| Net profit | — | £11,160,430 | -£2,234,375 | |
| Cash | — | £6,585,153 | £1,590,247 | |
| Total assets less current liabilities | — | £31,916,235 | £22,608,152 | |
| Net assets | — | £15,671,675 | £11,799,455 | |
| Equity | — | £15,671,675 | £11,799,455 | |
| Average employees | — | 21 | 22 | |
| Wages | — | £1,210,213 | £1,222,652 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit Oxford LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- One Motion Logistics Italia S.R.L. · 100% held · Italy
- One Motion Logistics Inc. · 100% held · USA
Significant events
- “In November 2025, the company entered into an agreement to transfer 100% of its issued share capital to an Employee Ownership Trust (OML EOT) established for the benefit of the company's employees. An initial payment of £500,000 was made in relation to the purchase of the shares. The remaining amount paid for the acquisition is to be satisfied as deferred consideration through future profits.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERSHEY, Russell John Patrick | Director | 2021-03-09 | Dec 1983 | British |
| SIMMONDS, Richard Peter | Director | 2015-03-01 | Jun 1984 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Martin | Director | 2014-02-25 | 2015-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Russell John Patrick Hershey | Individual | ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, Appoints directors | 2025-11-25 | Ceased 2025-11-25 |
| Mr Richard Peter Simmonds | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-11-25 | Ceased 2025-11-25 |
| One Motion Eot Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-11-25 | Active |
| Omlrh (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-06-26 | Ceased 2025-11-25 |
| Omlrps (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-06-26 | Ceased 2025-11-25 |
| Mr Russell John Patrick Hershey | Individual | Shares 25–50%, Voting 25–50% | 2021-03-09 | Ceased 2024-06-26 |
| Mr Richard Peter Simmonds | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-06-26 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-24 | AA | accounts | accounts with accounts type full |
| 2025-12-01 | MA | incorporation | memorandum articles |
| 2025-12-01 | RESOLUTIONS | resolution | resolution |
| 2025-11-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-28 | SH01 | capital | capital allotment shares |
| 2025-11-26 | SH01 | capital | capital allotment shares |
| 2025-11-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-11-25 | SH20 | capital | legacy |
| 2025-11-25 | CAP-SS | insolvency | legacy |
| 2025-11-25 | RESOLUTIONS | resolution | resolution |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
0.09
DISTRESS
Altman Z″
- Working capital / Total assets -0.036 × 6.56 = -0.23
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.013 × 6.72 = -0.09
- Book equity / Total liabilities 0.397 × 1.05 = +0.42
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory