One Station Street Limited

Active00642813 Private limited company
Incorporated
24 November 1959 (66 years)
Previously known as
Lewes Travel Agency Limited (until 30 April 2016)
Industry
Travel agency activities (79110)
Directors
Mary Elizabeth Powell
Owned by
Mary Elizabeth Powell
Accounts type
Total exemption full
Region
South East
Address
Kingfisher House Hurstwood Grange
Hurstwood Lane
Haywards Heath
RH17 7QX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Powell, Mary Elizabeth
Director · Appointed 13 April 2026
British
Born August 1949 (77)
Officer history (5 former)
13 April 2026
Appointed Powell, Mary Elizabeth as Director
17 February 2025
Resigned Powell, Richard Trevethan as Director
28 February 2012
Resigned Dixon, Oliver George as Secretary
7 February 2005
Appointed Dixon, Oliver George as Secretary
7 February 2005
Resigned Powell, Odele Gladys Daphne as Secretary
12 February 1997
Appointed Powell, Odele Gladys Daphne as Secretary
12 February 1997
Resigned Powell, Richard Trevethan as Secretary
14 October 1996
Resigned Powell, Henry Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mary Elizabeth Powell
Individual · Notified 28 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Former controllers (1)
28 February 2026
Ceased Richard Trevethan Powell — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£278,538
Cash
£128,699
Current Ratio
17.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £243,647 £254,080 £260,216 £260,185 £269,143 £278,538
Balance sheet detail
202520242023202220212020
Fixed Assets£157,431£161,867
Current Assets£128,699£118,526£103,197£96,848£85,537
Debtors£2,500£5,796£13,500£13,750
Cash£128,699£116,026£97,401£83,348£71,787£68,604
Creditors (< 1 year)£7,592£11,250£9,315£7,373£6,631£4,567
Net Current Assets£121,107£107,276£93,882£89,475£78,906£64,037
Net Assets£278,538£269,143£260,185£260,216£254,080£243,647
Shareholder Funds£278,538£269,143£260,185£260,216£254,080£243,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates28 February 2026
24 June 2026Total exemption full accounts30 September 2025
17 June 2026Notification of a person with significant control
17 June 2026Cessation of a person with significant control
1 June 2026Confirmation statement with updates28 February 2025
Show all recent filings

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