Annual accounts
Small accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
ONE STOP GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
- Classification (SIC)
- Non-specialised wholesale trade (46.90 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/07/2026View PDF (10 pages)
Accounts for a small company made up to 2025-10-31
- 22/06/2026View PDF (1 pages)
Previous accounting period extended from 2025-09-30 to 2025-10-31
- 13/11/2025View PDF (2 pages)
Notification of Merchants Only Limited as a person with significant control on 2025-11-01
- 13/11/2025View PDF (1 pages)
Cessation of Laurence David Payne as a person with significant control on 2025-11-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/06/2027Filing deadline
Last statement 31/05/2026Due 14/06/2027
- Next statement date
- 31/05/2027
- Last statement dated
- 31/05/2026
Financial performance
The latest figures ONE STOP GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.35M2025
6.66%vs 20242024: £1.27M
Total Assets
£4.17M2025
-25.44%vs 20242024: £5.59M
Cash in Bank
£-566.89K2023
-851.99%vs 20222022: £75.39K
Total Liabilities
£2.82M2025
-34.85%vs 20242024: £4.32M
Employees
32025
-1vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 34.85% on 2024. See the full financial analysis for ONE STOP GROUP LIMITED.
The full financial record
Four ways through ONE STOP GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | -1 |
| 2024 | 4 | -2 |
| 2023 | 6 | -1 |
| 2022 | 7 | 0 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 15/09/2006–15/09/2006 | 9774 | |
| Nominee Secretary | 15/09/2006–15/09/2006 | 9857 | |
| Director | 15/09/2006–Present | 82 | |
| Director | 01/01/2015–12/02/2021 | 4 | |
| Secretary | 15/09/2006–01/01/2016 | 10 | |
| Director | 15/09/2006–01/01/2016 | 16 | |
| Director | 27/07/2026–Present | 32 | |
| Secretary | 01/01/2016–Present | 0 | |
| Director | 01/01/2021–Present | 6 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/06/2017 | 82 | |
| 06/04/2016–Present | 60 | |
| 06/04/2016–31/03/2022 | 60 | |
| 31/03/2022–Present | 9 | |
| 31/03/2022–01/11/2025 | 9 | |
| 01/11/2025–Present | 10 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 08/06/2022
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 30/07/2026
- 2 months ago
What changed in the last year
- Accounts filedLatest 30/07/2026
- Officer changes (2)Latest 13/11/2025
Filing timeline
- 30/07/2026View PDF (10 pages)
Accounts for a small company made up to 2025-10-31
- 22/06/2026View PDF (1 pages)
Previous accounting period extended from 2025-09-30 to 2025-10-31
- 13/11/2025View PDF (2 pages)
Notification of Merchants Only Limited as a person with significant control on 2025-11-01
- 13/11/2025View PDF (1 pages)
Cessation of Laurence David Payne as a person with significant control on 2025-11-01
- 29/09/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-09-30
- 09/06/2025View PDF (3 pages)
Confirmation statement made on 2025-05-31 with no updates
- 26/07/2024View PDF (12 pages)
Registration of charge 059370620002, created on 2024-07-22
- 22/07/2024View PDF (1 pages)
Satisfaction of charge 059370620001 in full
- 11/07/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-09-30
- 14/06/2024View PDF (3 pages)
Confirmation statement made on 2024-05-31 with updates
- 28/09/2023View PDF (11 pages)
Total exemption full accounts made up to 2022-09-30
- 23/09/2023View PDF (52 pages)
Registration of charge 059370620001, created on 2023-09-22
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
1,535 UK companies are similar to ONE STOP GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Non-specialised wholesale trade
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- 06/03/2017
- Employees
- 4
I TEAM EMBASSY UK LTD
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- Activity
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THE BAIJIU BEER COMPANY LIMITED
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- Activity
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THE SPIRIT BEER COMPANY LIMITED
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- Activity
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WIRED ELECTRICAL LTD.
Active539 Lawmoor Street, Dixon Blazes Industrial Estate, Glasgow G5 0TT
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About ONE STOP GROUP LIMITED
A short description of the company, written from its Companies House record.
ONE STOP GROUP LIMITED is a private limited company registered in the United Kingdom, based in Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 20 years.
The register currently records it as active. Its 2025 accounts report net assets of £1.35M and 3 employees.
ONE STOP GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ONE STOP GROUP LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).
ONE STOP GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 15/09/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.35M, total assets of £4.17M, cash in bank of £-566.89K and total liabilities of £2.82M.
The most recent document on the record is dated 30/07/2026: Accounts for a small company made up to 2025-10-31, 2 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 14/06/2027.
Companies House lists 9 officers (4 currently in post) and 6 people with significant control (3 current).