ONE STOP KITCHENS LTD

Key Data

Status

Active

Company No.

07940434

Incorporation date

07/02/2012

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

25/03/2026

Registration of charge 079404340004, created on 2026-03-20

View PDF (21 pages)

19/03/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (5 pages)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

30/10/2025

Termination of appointment of Daraius Master as a director on 2025-07-02

View PDF (1 pages)

11/07/2025

Change of details for Black Crown Group Limited as a person with significant control on 2025-07-02

View PDF (2 pages)

10/07/2025

Change of details for Black Crown Group Limited as a person with significant control on 2025-07-02

View PDF (2 pages)

08/07/2025

Registration of charge 079404340003, created on 2025-07-02

View PDF (24 pages)

07/07/2025

Notification of Black Crown Group Limited as a person with significant control on 2025-07-02

View PDF (2 pages)

07/07/2025

Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to Hope Suite, Station Hotel Castle Hill Dudley DY1 4RA on 2025-07-07

View PDF (1 pages)

07/07/2025

Termination of appointment of Daraius Master as a secretary on 2025-07-02

View PDF (1 pages)

07/07/2025

Appointment of Mr Nishaan Singh Matharu as a director on 2025-07-02

View PDF (2 pages)

07/07/2025

Termination of appointment of Martin Trevor Espley as a director on 2025-07-02

View PDF (1 pages)

07/07/2025

Cessation of Daraius Master as a person with significant control on 2025-07-02

View PDF (1 pages)

07/07/2025

Cessation of Martin Trevor Espley as a person with significant control on 2025-07-02

View PDF (1 pages)

04/07/2025

Registration of charge 079404340002, created on 2025-07-02

View PDF (42 pages)

20/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

20/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

03/06/2024

Second filing of Confirmation Statement dated 2024-02-07

View PDF (3 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-01-01

View PDF (8 pages)

08/05/2024

Resolutions

View PDF (1 pages)

08/05/2024

Memorandum and Articles of Association

View PDF (18 pages)

08/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/02/2024

07/02/24 Statement of Capital gbp 200

View PDF (6 pages)

18/01/2024

Current accounting period extended from 2024-02-29 to 2024-03-31

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

19/02/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (3 pages)

19/02/2023

Change of details for Mr Daraius Master as a person with significant control on 2023-02-17

View PDF (2 pages)

19/02/2023

Notification of Martin Espley as a person with significant control on 2023-02-17

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

04/01/2023

Amended total exemption full accounts made up to 2020-02-29

View PDF (12 pages)

04/01/2023

Amended total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

12/12/2022

Change of details for Mr Daraius Master as a person with significant control on 2016-04-06

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+49.06 % *

* during past year

Cash in Bank

£192,745.00

Business linkages

Check business linkages of ONE STOP KITCHENS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
416.56K
-
0.00
234.20K
-

2022
10
371.30K
-
0.00
129.31K
-

2023
11
409.95K
-
0.00
192.75K
-

2023
11
409.95K
-
0.00
192.75K
-

Employees

2023

Employees

11 10 % *

Net Assets(GBP)

409.95K £10.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

192.75K £49.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Master, Daraius	Director	07/02/2012 - 02/07/2025	15
Matharu, Nishaan Singh	Director	02/07/2025 - Present	16
Mr Martin Trevor Espley	Director	29/07/2022 - 02/07/2025	7
Master, Daraius	Secretary	07/02/2012 - 02/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About ONE STOP KITCHENS LTD

ONE STOP KITCHENS LTD is an(a) Active company incorporated on 07/02/2012 with the registered office located at Hope Suite, Station Hotel, Castle Hill, Dudley DY1 4RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE STOP KITCHENS LTD?

ONE STOP KITCHENS LTD is currently Active. It was registered on 07/02/2012 .

Where is ONE STOP KITCHENS LTD located?

ONE STOP KITCHENS LTD is registered at Hope Suite, Station Hotel, Castle Hill, Dudley DY1 4RA.

What does ONE STOP KITCHENS LTD do?

ONE STOP KITCHENS LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does ONE STOP KITCHENS LTD have?

ONE STOP KITCHENS LTD had 11 employees in 2023.

What is the latest filing for ONE STOP KITCHENS LTD?

The latest filing was on 25/03/2026: Registration of charge 079404340004, created on 2026-03-20.