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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

1 item

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

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
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 2122
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

  1. ONE MOTION LOGISTICS LTD · parent
    1. One Motion Logistics Italia S.R.L. 100% · Italy
    2. One Motion Logistics Inc. 100% · USA

Significant events

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 PDF
2026-04-24 AA accounts Accounts with accounts type full PDF
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 PDF
2025-11-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-28 SH01 capital Capital allotment shares PDF
2025-11-26 SH01 capital Capital allotment shares PDF
2025-11-26 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-26 PSC01 persons-with-significant-control Notification of a person with significant control PDF
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 PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-07-22 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page