Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Option One Logistics Limited
- Incorporated
- 18 October 2004 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Ryan EdwardsGreg Edwards
- Accounts type
- Dormant
- Region
- South East
- Address
- Menzies LLP 2nd FloorMagna House18-32 London RoadStaines-Upon-ThamesTW18 4BP
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1978 (48)
Director · Appointed 21 July 2026
British
Born November 1976
Edwards, Ryan
Secretary · Appointed 1 September 2011
British
Director · Appointed 18 October 2004
British
Born December 1949 (76)
Officer history (4 former)
21 July 2026
21 July 2026
1 September 2011
Appointed Edwards, Ryan as Secretary
1 September 2011
29 January 2009
29 January 2009
8 December 2005
8 December 2005
19 October 2004
18 October 2004
18 October 2004
18 October 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Individual · Notified 20 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Former controllers (1)
20 February 2026
Ceased E.D.S. Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£201,310)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £231,000 | £231,000 | £231,000 | £231,000 | £231,000 | £231,000 |
| Creditors (< 1 year) | £432,310 | £432,310 | £432,310 | £432,310 | £432,310 | £432,310 |
| Net Current Assets | (£432,310) | (£432,310) | (£432,310) | (£432,310) | (£432,310) | (£432,310) |
| Net Assets | (£201,310) | (£201,310) | (£201,310) | (£201,310) | (£201,310) | (£201,310) |
| Shareholder Funds | (£201,310) | (£201,310) | (£201,310) | (£201,310) | (£201,310) | (£201,310) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 30 October 2026 | Change of details for a person with significant control | |||
| 29 October 2026 | Director's details changed | |||
| 18 August 2026 | Director's details changed | |||
| 18 August 2026 | Change of details for a person with significant control |
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