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One Stop Business Group Limited

One Stop Business Group Limited is an active company incorporated on 2 May 2007 with the registered office located in York, North Yorkshire. One Stop Business Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06235613
Private limited company
Age
18 years
Incorporated 2 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Grange Wheldrake Lane
Wheldrake
York
North Yorkshire
YO41 4AZ
England
Address changed on 5 Jun 2025 (5 months ago)
Previous address was The Old Cow Shed Oak Farm Laytham York YO42 4PP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1964
Mr Andrew Derek Mackenzie
PSC • British • Lives in UK • Born in Jun 1964
Mrs Amanda Jane Mackenzie
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
One Stop Finance Professionals Limited
Andrew Derek Mackenzie is a mutual person.
Active
One Stop Business Finance Limited
Andrew Derek Mackenzie is a mutual person.
Active
One Stop Business Capital Limited
Andrew Derek Mackenzie is a mutual person.
Active
One Stop Business Finance SPV Limited
Andrew Derek Mackenzie is a mutual person.
Active
One Stop Business Property Limited
Andrew Derek Mackenzie is a mutual person.
Active
One Stop Business Finance 2 Limited
Andrew Derek Mackenzie is a mutual person.
Active
One Stop Invoice Finance Limited
Andrew Derek Mackenzie is a mutual person.
Active
Station Road (Sturton) Developments Ltd
Andrew Derek Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£918K
Increased by £352K (+62%)
Turnover
£6.35M
Increased by £2.18M (+52%)
Employees
23
Increased by 3 (+15%)
Total Assets
£37.75M
Increased by £12.22M (+48%)
Total Liabilities
-£35.3M
Increased by £11.46M (+48%)
Net Assets
£2.45M
Increased by £762K (+45%)
Debt Ratio (%)
94%
Increased by 0.12% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Mrs Amanda Jane Mackenzie (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mr Andrew Derek Mackenzie (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mr Andrew Derek Mackenzie Details Changed
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Director's details changed for Mr Andrew Derek Mackenzie on 2 June 2025
Submitted on 5 Jun 2025
Registered office address changed from The Old Cow Shed Oak Farm Laytham York YO42 4PP England to The Grange Wheldrake Lane Wheldrake York North Yorkshire YO41 4AZ on 5 June 2025
Submitted on 5 Jun 2025
Change of details for Mr Andrew Derek Mackenzie as a person with significant control on 2 June 2025
Submitted on 5 Jun 2025
Change of details for Mrs Amanda Jane Mackenzie as a person with significant control on 2 June 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 14 Aug 2024
Registration of charge 062356130001, created on 21 December 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Dec 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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