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Company number
08909916

ONE MOTION LOGISTICS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONE MOTION LOGISTICS LTD
Company number
08909916
Registered office
TRIDENT HOUSE, TRIDENT BUSINESS PARK, DIDCOT, OX11 7HJ, ENGLAND · 209 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2014
Status
Active
Age
12 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Peter Simmonds
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/11/2025
Mr Richard Peter Simmonds
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Russell John Patrick Hershey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/03/2021
Mr Russell John Patrick Hershey
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/11/2025
Omlrh (Uk) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/06/2024
Omlrps (Uk) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/06/2024
One Motion Eot Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/11/2025

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 25/11/2025
Mr Richard Peter Simmonds
born 06/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/06/2024 Controls 2 companies
Mr Richard Peter Simmonds
born 06/1984 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/11/2025 Controls 2 companies
Mr Russell John Patrick Hershey
born 12/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/06/2024 Controls 12 companies
Mr Russell John Patrick Hershey
born 12/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/11/2025 Controls 18 companies
Omlrh (Uk) Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 25/11/2025
Omlrps (Uk) Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 25/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2025 Person with significant control ceased Omlrps (Uk) Limited
25/11/2025 Person with significant control ceased Omlrh (Uk) Limited
25/11/2025 Person with significant control ceased Mr Russell John Patrick Hershey
25/11/2025 Person with significant control ceased Mr Richard Peter Simmonds
25/11/2025 Person with significant control added One Motion Eot Limited
25/11/2025 Person with significant control added Mr Russell John Patrick Hershey
25/11/2025 Person with significant control added Mr Richard Peter Simmonds
26/06/2024 Person with significant control ceased Mr Russell John Patrick Hershey
26/06/2024 Person with significant control ceased Mr Richard Peter Simmonds
26/06/2024 Person with significant control added Omlrps (Uk) Limited
26/06/2024 Person with significant control added Omlrh (Uk) Limited
09/03/2021 Person with significant control added Mr Russell John Patrick Hershey
06/04/2016 Person with significant control added Mr Richard Peter Simmonds

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 100
▼ 95.6%
2,251
Profit / (loss) before tax -2,697
▼ 122.7%
11,908
Total assets less current liabilities 22,608
▼ 29.2%
31,916
Net assets 11,799
▼ 24.7%
15,672
Employees (avg) 22
▲ 4.8%
21

Documents for ONE MOTION LOGISTICS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

One Motion Logistics Ltd — OX11 7HJ
Tier 2 · renews 10/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ONE MOTION LOGISTICS LTD?
According to the official registry, the company number of ONE MOTION LOGISTICS LTD is 08909916.
Where is ONE MOTION LOGISTICS LTD registered?
The registered office is TRIDENT HOUSE, TRIDENT BUSINESS PARK, DIDCOT, OX11 7HJ, ENGLAND.
What is the SIC code of ONE MOTION LOGISTICS LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls ONE MOTION LOGISTICS LTD?
Mr Richard Peter Simmonds is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ONE MOTION LOGISTICS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ONE MOTION LOGISTICS LTD (08909916)

ONE MOTION LOGISTICS LTD is a private limited company incorporated on 25 February 2014 and registered in the United Kingdom under company number 08909916. Its registered office is at TRIDENT HOUSE, TRIDENT BUSINESS PARK, DIDCOT, OX11 7HJ, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Richard Peter Simmonds. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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