One Stop Supplies Limited

Active02143296 Private limited company
Incorporated
30 June 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kevin Nicholas James
Sarah Kate James
Accounts type
Total exemption full
Region
Greater London
Address
11 Lanchester Road
Highgate
London
N6 4SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 1999
English
Born February 1965 (61)
Secretary · Appointed 31 March 1995
English
Director
British
Born January 1962 (64)
Officer history (5 former)
13 September 2008
Resigned Richards, Timothy Nigel as Director
1 February 2001
Resigned Canham, Trevor John as Director
1 February 1999
Appointed James, Sarah Kate as Director
1 July 1998
Appointed Canham, Trevor John as Director
31 March 1995
Appointed James, Sarah Kate as Secretary
31 March 1995
Resigned Byrne, James Patrick as Secretary
25 April 1994
Appointed Byrne, James Patrick as Secretary
25 April 1994
Resigned Perman, Alec Edward as Secretary
4 October 1991
Resigned Lane, Nicholas Ronald as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born February 1965 (61)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£450,750
Cash
£12,247
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £440,009 £313,785 £344,817 £407,673 £451,678 £450,750
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,849£46,460£0£401,311£400,000
Current Assets£385,672
Debtors£322,483£385,146£272,582
Cash£12,247£3,407£9,642£0£23,659£526
Creditors (< 1 year)£131,528£293,865£376,827£423,576£398,904£296,404£338,273
Creditors (> 1 year)£37,809£52,001£23,934£24,167£34,167£50,000
Net Current Assets£89,268(£65,691)
Net Assets£450,750£451,678£407,673£344,817£313,785£440,009
Shareholder Funds£450,750£451,678£407,673£344,817£313,785£440,009£334,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Satisfaction of a charge in full
17 August 2026Confirmation statement with no updates17 August 2026
1 May 2026Total exemption full accounts31 December 2025
2 September 2025Confirmation statement with updates30 August 2025
21 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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