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Companies House/Stoke On Trent/Company profile

ONE WAY GROUP LIMITED

Active
08009606·incorporated 2012-03-28

ONE WAY GROUP LIMITED is an active UK private limited company, incorporated on 28 March 2012 at Companies House (number 08009606; OpenRegistry canonical ID GB-08009606-one-way-group-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 16,715 active companies registered in Stoke On Trent, Staffordshire (postcode ST3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-28
Registered Address
25 UTTOXETER ROAD, LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 1NY
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

ONE WAY GROUP LIMITED has 1 person with significant control on file:

  • One Way Holdings Limited. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Wayne Bennett born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Julie Ann Bennett born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-28. Ceased 2017-03-27.
  • (unnamed). Notified 2017-03-28. Ceased 2017-03-27.

Previous names

ONE WAY GROUP LIMITED has previously traded as:

  • ONE WAY ELECTRICAL LIMITED (until 2023-12-11)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Stoke On Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08009606.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.