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One Step Beyond Flooring Wholesale Ltd

One Step Beyond Flooring Wholesale Ltd is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. One Step Beyond Flooring Wholesale Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12329316
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 2 Oct 2025 (26 days ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jun 1991
Mr Louis Collins
PSC • British • Lives in United Arab Emirates • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Protek Flooring Ltd
Marcus Kallmeier and Sarah Collins are mutual people.
Active
Jordan Holdings UK Limited
Sarah Collins is a mutual person.
Active
LSC UK Investments Ltd
Sarah Collins is a mutual person.
Active
Floorsave London Limited
Sarah Collins is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£54.9K
Decreased by £34.83K (-39%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 8 (-38%)
Total Assets
£870.12K
Decreased by £477.29K (-35%)
Total Liabilities
-£710.81K
Decreased by £254.4K (-26%)
Net Assets
£159.31K
Decreased by £222.9K (-58%)
Debt Ratio (%)
82%
Increased by 10.06% (+14%)
Latest Activity
Mr Louis Collins (PSC) Details Changed
26 Days Ago on 2 Oct 2025
Registered Address Changed
26 Days Ago on 2 Oct 2025
Mrs Sarah Collins Details Changed
26 Days Ago on 2 Oct 2025
Ms Sarah Collins (PSC) Details Changed
26 Days Ago on 2 Oct 2025
Mr Marcus Kallmeier Details Changed
26 Days Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Ms Sarah Bishop Details Changed
11 Months Ago on 1 Dec 2024
Ms Sarah Bishop (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Mr Louis Collins (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Ms Sarah Bishop (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Marcus Kallmeier on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Louis Collins as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Ms Sarah Collins as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mrs Sarah Collins on 2 October 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Change of details for Ms Sarah Bishop as a person with significant control on 1 December 2024
Submitted on 14 Feb 2025
Repayment History
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