ONE MOTION LOGISTICS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- ONE MOTION LOGISTICS LTD · parent
- One Motion Logistics Italia S.R.L. 100%
- One Motion Logistics Inc. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-01 MA Memorandum articles
- 2025-12-01 RESOLUTIONS Resolution
- 2025-11-25 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-75.9%
£6,585,153 £1,590,247
-
Net assets
-24.7%
£15,671,675 £11,799,455
-
Employees
+4.8%
21 22
-
Profit before tax
-122.7%
£11,908,116 -£2,697,370
-
Wages
+1%
£1,210,213 £1,222,652
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers