ONETRUE LIMITED

01189888
Active Luton

Temporary employment agency activities

2 employees website.com
Temporary employment agency activities
O

ONETRUE LIMITED

01189888

Temporary employment agency activities

Founded 8 Nov 1974 Active Luton, United Kingdom 2 employees website.com
Temporary employment agency activities

Previous Company Names

ABC CONTRACT SERVICES LIMITED 8 Oct 1996 — 25 Jan 2018
FORWARD RECRUITMENT CONSULTANTS LIMITED 28 Apr 1988 — 8 Oct 1996
FORWARD TEMPORARIES LIMITED 6 Mar 1987 — 28 Apr 1988
GREGG TEMPORARIES LIMITED 8 Nov 1974 — 6 Mar 1987
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Oct 2025 Next due 1 Nov 2026 4 months remaining
Net assets £286K £0 2024 year on year
Total assets £286K £0 2024 year on year
Total Liabilities £0
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU United Kingdom

Full company profile for ONETRUE LIMITED (01189888), an active company based in Luton, United Kingdom. Incorporated 8 Nov 1974. Temporary employment agency activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 4 Jan → 3 Jan 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£286.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
3 Jan Year End
2024
5 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Impellam Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Impellam Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEADFIRST GLOBAL PLC united kingdom
IMPELLAM GROUP LIMITED united kingdom
IMPELLAM UK LIMITED united kingdom
ONETRUE LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Simon Ian Moore as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Timothy Briant as director on 31 Mar 2026
20 Oct 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with no updates
2 Jul 2025AccountsAnnual accounts made up to 3 Jan 2025
10 Mar 2025OfficersTermination of Julia Robertson as director on 5 Feb 2025
31 Mar 2026 Officers

Appointment of Simon Ian Moore as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Timothy Briant as director on 31 Mar 2026

20 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with no updates

2 Jul 2025 Accounts

Annual accounts made up to 3 Jan 2025

10 Mar 2025 Officers

Termination of Julia Robertson as director on 5 Feb 2025

Recent Activity

Latest Activity

Appointment of Simon Ian Moore as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Termination of Timothy Briant as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Confirmation statement made on 18 Oct 2025 with no updates

7 months ago on 20 Oct 2025

Annual accounts made up to 3 Jan 2025

11 months ago on 2 Jul 2025

Termination of Julia Robertson as director on 5 Feb 2025

1 years ago on 10 Mar 2025