ONEVAST LIMITED
Get an alert when ONEVAST LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£7K
Latest balance sheet
Net assets
£36K
Equity attributable
Employees
0
Average over period
Profit before tax
£137K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- ONEVAST LIMITED 2018-11-27 → present
- WINCANTON (NO.3) LIMITED 2014-04-15 → 2018-11-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £381,804 | £171,249 | |
| Operating profit | £119,468 | £8,381 | |
| Profit before tax | -£297,884 | £136,791 | |
| Net profit | -£228,465 | £102,593 | |
| Cash | £105,784 | £7,334 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£66,977 | £35,616 | |
| Equity | -£66,977 | £35,616 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 31.3% | 4.9% | |
| Net margin | -59.8% | 59.9% | |
| Current ratio | 0.99x | 1.04x | |
| Interest cover | 0.29x | 0.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have received in writing confirmation from the Directors of the Group, Wincanton Limited (formerly Wincanton plc), that they will provide the necessary support needed, and are satisfied that the Group undertakings have the ability to provide that support to the Company.”
Significant events
- “Following the acquisition of Wincanton Limited by GXO Logistics, Inc. ("GXO") on 29 April 2024, GXO became the ultimate holding and controlling company. As a result, the company has aligned its financial reporting period with GXO, changing its year end to 31 December. These accounts therefore cover the 9 month period from 1 April 2024 to 31 December 2024, and the amounts presented in the financial statements are not entirely comparable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACGREGOR, Stuart Robert | Secretary | 2026-01-30 | — | — |
| FOX, William James Staley | Director | 2025-06-01 | Oct 1965 | British |
| GILL, James Edward | Director | 2025-10-01 | Nov 1976 | British |
| WILLIAMS, Gavin Glen | Director | 2025-10-01 | Oct 1971 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLOFF, Lyn Carol | Secretary | 2019-12-10 | 2025-04-30 |
| DOWLING, Alison Jane | Secretary | 2014-12-03 | 2017-07-07 |
| FORBES, David John | Secretary | 2017-07-07 | 2017-08-14 |
| RABJOHNS, Louise | Secretary | 2025-05-01 | 2026-01-30 |
| SHARMA, Rajiv | Secretary | 2017-08-14 | 2019-12-10 |
| WILLIAMS, Stephen Philip | Secretary | 2014-04-15 | 2014-09-01 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-01 | 2014-12-03 |
| BORN, Eric Martin | Director | 2014-04-15 | 2015-07-31 |
| CLARKE, James Ian | Director | 2022-03-01 | 2023-04-25 |
| COLMAN, Adrian Maxwell | Director | 2014-04-15 | 2019-09-02 |
| HINTON, Thomas Edward | Director | 2025-06-01 | 2025-09-22 |
| HUNT, Anthony Paul | Director | 2025-10-01 | 2025-11-28 |
| LAWLOR, Timothy Charles | Director | 2015-09-28 | 2022-02-28 |
| WARREN, Rachel | Director | 2023-05-11 | 2025-08-11 |
| WROATH, James Peter Daniel | Director | 2019-09-02 | 2025-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wincanton Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-10-03 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31