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One Stop Promotions Limited

One Stop Promotions Limited is an active company incorporated on 6 January 2005 with the registered office located in Loughborough, Leicestershire. One Stop Promotions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05325357
Private limited company
Age
20 years
Incorporated 6 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Gelders Hall Road
Shepshed
Loughborough
Leics
LE12 9NH
Same address for the past 16 years
Telephone
01509501197
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Jul 1946
Director • Marketing Director • English • Lives in England • Born in Apr 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Princess House Management Company (Leicester) Limited
Mr Peter Ralph Recordon is a mutual person.
Active
Expert OTS Limited
Mr Timothy Graham Turner is a mutual person.
Active
Rugbytots Charnwood & North West Leicestershire LLP
Mr Lian Michael Martin is a mutual person.
Active
Brands
One Stop Promotions
One Stop Promotions is a UK-based supplier and distributor of promotional merchandise and printed display products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£117.9K
Decreased by £134.72K (-53%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£1.24M
Decreased by £248.84K (-17%)
Total Liabilities
-£544.49K
Increased by £38.03K (+8%)
Net Assets
£699.8K
Decreased by £286.87K (-29%)
Debt Ratio (%)
44%
Increased by 9.84% (+29%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Keith John Poyser Resigned
2 Years 1 Month Ago on 4 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 16 Sep 2022
Charge Satisfied
3 Years Ago on 17 Jun 2022
Charge Satisfied
3 Years Ago on 17 Jun 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 17 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 15 Jan 2024
Termination of appointment of Keith John Poyser as a director on 4 September 2023
Submitted on 4 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 18 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Satisfaction of charge 1 in full
Submitted on 17 Jun 2022
Satisfaction of charge 4 in full
Submitted on 17 Jun 2022
Repayment History
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