Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
One Stop Couriers Limited
- Incorporated
- 31 March 2000 (26 years)
- Industry
- Licensed carriers (53201)
- Owned by
- Martin Harold Clifford Fry
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 10 Britannia Industrial Estate Poyle RoadColnbrookSloughSL3 0BH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2022
British
Born June 1966 (60)
Director · Appointed 16 October 2013
British
Born April 1963 (63)
Director · Appointed 16 October 2013
British
Born January 1957 (69)
British
Born January 1961 (65)
Officer history (5 former)
30 April 2022
23 December 2013
16 October 2013
16 October 2013
1 May 2010
7 May 2003
7 May 2003
Resigned Long, Mark Nicholas as Director
26 May 2000
26 May 2000
26 May 2000
Appointed Long, Mark Nicholas as Director
26 May 2000
26 May 2000
31 March 2000
31 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Corporate entity · Notified 6 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07897223
Former controllers (1)
6 June 2022
Ceased Mark 3 International Ltd — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 12
- Current Ratio
- 4.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £25,012 | £13,582 | £17,320 | £4,871 | £5,412 | £2,916 | £2,865 |
| Current Assets | £503,496 | £312,315 | £317,033 | £346,354 | £558,674 | £418,676 | £415,982 |
| Debtors | £226,986 | ||||||
| Cash | £188,996 | ||||||
| Creditors (< 1 year) | £122,208 | £73,879 | £59,479 | £72,079 | £113,158 | £156,908 | £152,688 |
| Net Current Assets | £381,288 | £238,436 | £257,554 | £274,275 | £445,516 | £261,768 | £263,294 |
| Net Assets | £266,159 | ||||||
| Shareholder Funds | £406,300 | £252,018 | £274,874 | £279,146 | £450,928 | £264,684 | £266,159 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Micro company accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 5 September 2025 | Registered office address changed | |||
| 4 July 2025 | Change of details for a person with significant control | |||
| 4 July 2025 | Notification of a person with significant control |
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