Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
One Stop Window Shop (Pembrokeshire) Limited
- Incorporated
- 17 February 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Latham
- Owned by
- Mark Latham
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Unit 10 Broadlands Enterprise Park Nine WellsSolvaHaverfordwestSA62 6BR
Officers 2 active
Officer details are public data from the Companies House register.
Holland, Heidi Louise
Secretary · Appointed 19 November 2009
British
Latham, Mark
Director · Appointed 17 February 2005
British
Born January 1976 (50)
Officer history (4 former)
19 November 2009
Appointed Holland, Heidi Louise as Secretary
19 November 2009
10 November 2009
17 February 2005
Appointed Latham, Mark as Director
17 February 2005
17 February 2005
17 February 2005
17 February 2005
17 February 2005
17 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Latham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1976 (50)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £30,403
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £555 | £740 | £924 | £1,233 | £1,645 | |
| Current Assets | £151,224 | £136,939 | £128,410 | £134,860 | £131,882 | |
| Debtors | £3,759 | £17,800 | £12,886 | |||
| Cash | £24,651 | £39,060 | £36,132 | |||
| Creditors (< 1 year) | £121,118 | £121,355 | £104,838 | £98,538 | £107,326 | £114,343 |
| Creditors (> 1 year) | £258 | £3,489 | £6,553 | £9,471 | £12,633 | |
| Net Current Assets | £30,106 | £15,584 | £29,872 | £27,534 | £17,539 | |
| Net Assets | £30,403 | £12,835 | £21,149 | £15,900 | £18,921 | |
| Shareholder Funds | £30,403 | £12,835 | £21,149 | £15,900 | £18,921 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 20 January 2026 | Micro company accounts | 30 April 2025 | ||
| 11 March 2025 | Director's details changed | |||
| 11 March 2025 | Secretary's details changed | |||
| 4 March 2025 | Confirmation statement with no updates | 17 February 2025 |
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