Back to search

Option One Logistics Limited

05263044

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP
Incorporated 18/10/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Eric Christopher Edwards

director · Since 18/10/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 14 other boards

Ryan Edwards

secretary · Since 01/09/2011

BRITISH

Eric Christopher Edwards

director · Since 18/10/2004

British · United Kingdom · Age 76

Ryan Edwards

secretary · Since 01/09/2011

British

Former

Claire Louise Courtnage

director · Resigned 19/10/2004

Niall Irving Blair

secretary · Resigned 08/12/2005

C B Secretaries Limited

corporate secretary · Resigned 29/01/2009

Morley & Scott Corporate Services Limited

corporate secretary · Resigned 01/09/2011

Persons with Significant Control

Mr Ryan Edwards

25–50% shares
25–50% votes

British · United Kingdom · Age 49

20, Upland Park Road, Oxford, OX2 7RU

Notified 20/02/2026

Mr Greg Edwards

25–50% shares
25–50% votes

British · England · Age 48

Menzies Llp, 2nd Floor, Staines-Upon-Thames, TW18 4BP

Notified 20/02/2026

Former PSCs

E.D.S. Holdings Limited

Ceased 20/02/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Menzies Llp 2nd Floor
2026-07-14

MENZIES LLP 2ND FLOOR

post townStaines-Upon-Thames
2026-07-14

STAINES-UPON-THAMES

CompanyRankvs 15095+ SIC 74990 peers
43

Financial strength2th percentile among SIC peers · 1/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£201k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£432k

Working capital

Current Assets

Current Liabilities

£432k

Fixed Assets

£231k

1avg. employees

Balance Sheet

Assets less current liabilities-£201k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.