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One Stop Group Limited

One Stop Group Limited is an active company incorporated on 15 September 2006 with the registered office located in London, Greater London. One Stop Group Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05937062
Private limited company
Age
19 years
Incorporated 15 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (6 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Same address for the past 7 years
Telephone
01440 712060
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in Jun 1961
Merchants Only Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crownlea Central Services LLP
Laurence David Payne and Christopher Aaron Searle are mutual people.
Active
Crownlea Hire And Sales Limited
Laurence David Payne is a mutual person.
Active
Blok 'N' Mesh Ireland Limited
Laurence David Payne is a mutual person.
Active
Protecta Screen Limited
Laurence David Payne is a mutual person.
Active
Crownlea Services Limited
Laurence David Payne is a mutual person.
Active
Totally Independent Communications Ltd
Laurence David Payne is a mutual person.
Active
E M F Solutions Limited
Laurence David Payne is a mutual person.
Active
Tiger Supplies Limited
Laurence David Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£5.53M
Decreased by £531.19K (-9%)
Total Liabilities
-£4.26M
Decreased by £665.57K (-14%)
Net Assets
£1.27M
Increased by £134.38K (+12%)
Debt Ratio (%)
77%
Decreased by 4.23% (-5%)
Latest Activity
Laurence David Payne (PSC) Resigned
1 Month Ago on 1 Nov 2025
Merchants Only Limited (PSC) Appointed
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
New Charge Registered
1 Year 4 Months Ago on 22 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 22 Sep 2023
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Documents
Cessation of Laurence David Payne as a person with significant control on 1 November 2025
Submitted on 13 Nov 2025
Notification of Merchants Only Limited as a person with significant control on 1 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jun 2025
Registration of charge 059370620002, created on 22 July 2024
Submitted on 26 Jul 2024
Satisfaction of charge 059370620001 in full
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Sep 2023
Registration of charge 059370620001, created on 22 September 2023
Submitted on 23 Sep 2023
Repayment History
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