One Stop Group Limited
05937062
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/10/2025
small
Next accounts due
31/07/2027
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 15/09/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 48 other boards
secretary · Since 01/01/2016
director · Since 01/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 1 other board
Mr Harrison Carter
director · Since 27/07/2026
BRITISH · UNITED KINGDOM · Age 38
secretary · Since 01/01/2016
Former
corporate nominee director · Resigned 15/09/2006
corporate nominee secretary · Resigned 15/09/2006
director · Resigned 01/01/2016
secretary · Resigned 01/01/2016
director · Resigned 12/02/2021
Persons with Significant Control
Merchants Only Limited
Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA
Reg: 09838937 · Uk Register Of Companies · Private Company Limited By Shares
Notified 01/11/2025
Former PSCs
Mr Laurence David Payne
Ceased 01/06/2017
Mrs Maria Payne
Ceased 31/03/2022
Mr Laurence David Payne
Ceased 01/11/2025
Charges1 outstanding
MITSUBISHI HC CAPITAL UK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
LEYTONSTONE HOUSE
LEYTONSTONE
CompanyRankvs 2569+ SIC 46900 peers68
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2025
Net Worth
£1.4M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1.3M
Working capital
Current Assets
£4.2M
Current Liabilities
£2.8M
Fixed Assets
£10k
Debtors
£4.2M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.48 | +£84k |
| 2024 | 1.30 | +£134k |
| 2023 | 1.22 | — |
Derived from filed accounts. Not audited figures.