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One Stop Europe Ltd

One Stop Europe Ltd is an active company incorporated on 6 January 2015 with the registered office located in Boston, Lincolnshire. One Stop Europe Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09374556
Private limited company
Age
10 years
Incorporated 6 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Rolec Ralphs Lane
Frampton West
Boston
PE20 1QU
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Telephone
01502565368
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • Head Of Water And Energy • Swedish • Lives in Sweden • Born in May 1980
Director • Swedish • Lives in Sweden • Born in Dec 1985
Director • Business Unit Manager • Swedish • Lives in Sweden • Born in Aug 1979
Director • Swedish • Lives in Sweden • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolec Services Limited
Erik Andreas Hedenryd, Fredrik Navjord, and 2 more are mutual people.
Active
Sdip Kimra Limited
Fredrik Navjord and Peter Evert Bertil StegersjÖ are mutual people.
Active
Multitech Site Services Limited
Fredrik Navjord is a mutual person.
Active
Water Treatment Products Limited
Fredrik Navjord is a mutual person.
Active
Swimming Pool Chemicals Limited
Fredrik Navjord is a mutual person.
Active
Water Treatment Products Holdings Limited
Fredrik Navjord is a mutual person.
Active
Sdip Movebla Limited
Peter Evert Bertil StegersjÖ is a mutual person.
Active
Pool Chemicals Limited
Fredrik Navjord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£492.75K
Increased by £39.61K (+9%)
Turnover
£3.85M
Increased by £3.85M (%)
Employees
5
Same as previous period
Total Assets
£4.64M
Decreased by £175.96K (-4%)
Total Liabilities
-£889.81K
Increased by £55.58K (+7%)
Net Assets
£3.75M
Decreased by £231.55K (-6%)
Debt Ratio (%)
19%
Increased by 1.86% (+11%)
Latest Activity
Erik Andreas Hedenryd Resigned
2 Months Ago on 16 Jun 2025
Amanda Ingrid Maria Berninger Appointed
6 Months Ago on 28 Feb 2025
Mr Peter Evert Bertil Stegersjö Appointed
7 Months Ago on 31 Jan 2025
Fredrik Navjord Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
11 Months Ago on 6 Oct 2024
Sven Jakob Holm Resigned
1 Year 9 Months Ago on 7 Dec 2023
Miss Holly Toni Brown Appointed
1 Year 9 Months Ago on 7 Dec 2023
Bianca Orrey Resigned
1 Year 9 Months Ago on 7 Dec 2023
Lee Orrey Resigned
1 Year 9 Months Ago on 7 Dec 2023
Get Credit Report
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Documents
Termination of appointment of Erik Andreas Hedenryd as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Amanda Ingrid Maria Berninger as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Fredrik Navjord as a director on 31 January 2025
Submitted on 8 Feb 2025
Appointment of Mr Peter Evert Bertil Stegersjö as a director on 31 January 2025
Submitted on 8 Feb 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 30 December 2023
Submitted on 6 Oct 2024
Termination of appointment of Bianca Enna Orrey as a director on 7 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Lee Orrey as a director on 7 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Bianca Orrey as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Miss Holly Toni Brown as a director on 7 December 2023
Submitted on 11 Dec 2023
Repayment History
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