Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
One Stop Promotions Limited
- Incorporated
- 6 January 2005 (21 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Lian Michael MartinAdam Sim
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 17 Gelders Hall RoadShepshedLoughboroughLE12 9NH
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Martin, Lian Michael
Director · Appointed 1 May 2021
English
Born April 1984 (42)
Turner, Timothy Graham
Secretary · Appointed 4 July 2014
Sim, Adam
Director · Appointed 10 February 2005
British
Born May 1979 (47)
British
Born August 1967 (59)
Director · Appointed 24 January 2005
British
Born July 1946 (80)
Officer history (4 former)
4 September 2023
Resigned Poyser, Keith John as Director
1 May 2021
Appointed Martin, Lian Michael as Director
4 July 2014
Resigned Poyser, Keith John as Secretary
4 July 2014
Appointed Turner, Timothy Graham as Secretary
10 February 2005
10 February 2005
Appointed Sim, Adam as Director
24 January 2005
Appointed Poyser, Keith John as Secretary
24 January 2005
24 January 2005
Appointed Poyser, Keith John as Director
24 January 2005
24 January 2005
6 January 2005
6 January 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £699,795
- Cash
- £117,903
- Employees
- 23
- Debt Ratio
- 44%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £580,408 | £722,135 | £736,152 | £634,073 | £737,636 | £855,704 |
| Current Assets | £663,881 | £770,989 | £1,078,344 | £805,404 | £651,173 | £774,360 |
| Debtors | £283,370 | £193,874 | £321,081 | £230,347 | £140,622 | £236,739 |
| Cash | £117,903 | £252,618 | £344,532 | £258,091 | £197,489 | £227,265 |
| Creditors (< 1 year) | £485,446 | £408,681 | £536,687 | £270,305 | £271,507 | £376,740 |
| Creditors (> 1 year) | £56,597 | £84,207 | £33,149 | £53,714 | £62,708 | £126,701 |
| Net Current Assets | £178,435 | £362,308 | £541,657 | £535,099 | £379,666 | £397,620 |
| Net Assets | £699,795 | £986,661 | £1,244,660 | £1,115,458 | £1,054,594 | £1,126,623 |
| Shareholder Funds | £699,795 | £986,661 | £1,244,660 | £1,115,458 | £1,054,594 | £1,126,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 12 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 27 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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