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One Stop Europe Ltd

09374556

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Rolec Ralphs Lane, Frampton West, Boston, PE20 1QU
Incorporated 06/01/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Miss Holly Toni Brown

director · Since 07/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Peter Evert Bertil Stegersjã–

director · Since 31/01/2025

DIRECTOR

SWEDISH · SWEDEN · Age 37

Also on 4 other boards

Amanda Ingrid Maria Berninger

director · Since 28/02/2025

DIRECTOR

SWEDISH · SWEDEN · Age 40

Also on 1 other board

Mr Petrus Johannes Nicolaas Van Der Merwe

director · Since 01/05/2026

SOUTH AFRICAN · ENGLAND · Age 49

Also on 3 other boards

Holly Toni Brown

director · Since 07/12/2023

British · England · Age 50

Peter Evert Bertil Stegersjö

director · Since 31/01/2025

Swedish · Sweden · Age 37

Amanda Ingrid Maria Berninger

director · Since 28/02/2025

Swedish · Sweden · Age 40

Petrus Johannes Nicolaas Van Der Merwe

director · Since 01/05/2026

South African · England · Age 49

Former

Bianca Orrey

secretary · Resigned 07/12/2023

Bianca Enna Orrey

director · Resigned 07/12/2023

Lee Orrey

director · Resigned 07/12/2023

Sven Jakob Holm

director · Resigned 07/12/2023

Fredrik Navjord

director · Resigned 31/01/2025

Erik Andreas Hedenryd

director · Resigned 16/06/2025

Persons with Significant Control

Sdipcharge Ltd

75–100% shares
75–100% votes
Appoint directors

Rolec, Ralphs Lane, Boston, PE20 1QU

Notified 23/02/2021

Former PSCs

Mrs Bianca Enna Orrey

Ceased 23/02/2021

Mr Lee Orrey

Ceased 23/02/2021

Change History

officer appointedBERNINGER, Amanda Ingrid Maria
2026-08-16
officer appointedBROWN, Holly Toni
2026-08-16
officer appointedSTEGERSJÖ, Peter Evert Bertil
2026-08-16
officer appointedVAN DER MERWE, Petrus Johannes Nicolaas
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Rolec Ralphs Lane
2026-08-16

ROLEC RALPHS LANE

post townBoston
2026-08-16

BOSTON

CompanyRankvs 2239+ SIC 45320 peers
66

Financial strength33th percentile among SIC peers · 8/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 13.59× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees11/15 pts

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

Liquidity20/20 pts

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

Longevity12/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£769k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.1M

Current Liabilities

£84k

Fixed Assets

£671

Debtors

£372k

3avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202513.59

Derived from filed accounts. Not audited figures.