ONE SECOND LTD
Company number 09304953 · Active · Leamington Spa CV32 6PA
ONE SECOND LTD is an active private limited company (company number 09304953) incorporated on 11 November 2014, registered in Leamington Spa. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 March 2026, showing net assets of £2,183 and cash of £50k, with 2 employees on average. Net assets fell 94% on the prior period (£39k).
By net assets it sits in the lower half of 2,200 comparable companies in Coventry (median £4,135, upper quartile £33k).
Key dates
- Incorporated
- 11 November 2014
- Next accounts due
- 31 December 2027 — in 439 days
- Confirmation statement due
- 25 November 2026 — in 38 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 March 2026
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £2,183 | £50k | £11k | £99k | — | — | 2 |
| 31 March 2025 | £39k | £76k | £11k | £98k | — | — | 2 |
- Current ratio
- 0.61 — current liabilities exceed current assets
- Cash per employee
- £25k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 52/100 (grade C)
- +10 Positive net assets — Net assets £2,183 at 2026-03-31
- -8 Net assets falling — -94.4% vs prior period
- -8 Current liabilities exceed current assets — Current ratio 0.61
- +8 Established — Incorporated 2014-11-11 (12 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mrs Claire Louise Lomas — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016
- Mr David Scott Lomas — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Coventry
Same activity (management consultancy activities other than financial management), closest in incorporation date.
- IPET LIMITED — Rugby, inc. Nov 2014
- ADVENTUMTRAINING LTD — Kenilworth, inc. Nov 2014
- STATUS LONDON LIMITED — Leamington Spa, inc. Nov 2014
- HINTON SMITH LIMITED — Stratford-Upon-Avon, inc. Nov 2014
- PUMPKINSEED LIMITED — Stratford-Upon-Avon, inc. Oct 2014
- SAFECONSULT LTD — Allesley, inc. Nov 2014
Reminders for ONE SECOND LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.