One Stop Group Limited

Active05937062 Private limited company
Incorporated
15 September 2006 (20 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Christopher Aaron Searle
Accounts type
Small
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born December 1987 (38)
Searle, Christopher Aaron
Director · Appointed 1 January 2021
British
Born October 1990 (36)
Payne, Maria
Secretary · Appointed 1 January 2016
Director · Appointed 15 September 2006
British
Born June 1961 (65)
Officer history (5 former)
27 July 2026
Appointed Carter, Harrison as Director
12 February 2021
1 January 2021
Appointed Searle, Christopher Aaron as Director
1 January 2016
Resigned Benton, Alan as Secretary
1 January 2016
Appointed Payne, Maria as Secretary
1 January 2016
Resigned Benton, Alan as Director
1 January 2015
Appointed Taylor, Timothy Philip Alexander as Director
15 September 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 September 2006
Appointed London Law Services Limited as Corporate Nominee Director
15 September 2006
Resigned London Law Services Limited as Corporate Nominee Director
15 September 2006
Appointed Benton, Alan as Secretary
15 September 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 September 2006
Appointed Benton, Alan as Director
15 September 2006
Appointed Payne, Laurence David as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09838937
Former controllers (3)
1 November 2025
Ceased Laurence David Payne — Owns 75–100% of shares
31 March 2022
Ceased Maria Payne — Owns 75–100% of shares
1 June 2017
Ceased Laurence David Payne — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Merchants Only Limited Owns 75–100% of shares
Benferri Developments Limited Owns 75–100% of shares
Bumblebee Recycling Limited Owns 75–100% of shares
CHS Group Limited Owns 75–100% of shares
Crownlea Hire and Sales Limited Owns 75–100% of shares
Protecta Screen Europe Limited Owns 75–100% of shares
Estelle Wells Limited Owns 75–100% of shares
Fall Guard UK Limited Owns 75–100% of shares
LMP Group Limited Owns 75–100% of shares
LMP Investments Limited Owns 75–100% of shares
LPB Homes Holdings Limited Owns 75–100% of shares
LPB Homes Investment Limited Owns 75–100% of shares
LPB Homes Limited Owns 75–100% of shares
Penny Pot Lettings Limited Owns 75–100% of shares
One Stop Group Limited This company Owns 75–100% of shares
Onepro Distribution Holdings Limited Owns 75–100% of shares
Penny Pot Hall Classics Limited Owns 75–100% of shares
PPHC LLP Holds 50–75% of voting rights
Pristine Classic Cars Limited Owns 75–100% of shares
Tiger Supplies Limited Owns 75–100% of shares
Traffic Site Equipment Limited Owns 75–100% of shares
Upwood Distribution Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£1,351,800
Employees
3
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £581,659 £716,591 £835,312 £1,032,538 £1,133,055 £1,267,433 £1,351,800
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,652£7,468£30,054£38,033£64,849£108,845
Current Assets£4,158,865£5,518,717£6,027,323£6,511,077£7,038,889£5,184,756£3,512,991
Cash£75,386£47,177£104,936£46,442
Creditors (< 1 year)£2,816,717£4,258,752£4,924,322£5,516,572£6,268,244£4,571,714£3,065,866
Creditors (> 1 year)£182£5,296£19,077
Net Current Assets£1,342,148£1,259,965£1,103,001£994,505£770,645£613,042£447,125
Net Assets£1,351,800£1,267,433£1,133,055£1,032,538£835,312£716,591£581,659
Shareholder Funds£1,351,800£1,267,433£1,133,055£1,032,538£835,312£716,591£581,659

What One Stop Group say about themselves

“Unlock seamless product sourcing & supply solutions with One Stop! We're your trusted experts in distribution, offering full and mixed pallets of quality goods to the trade. Let us streamline your supply chain today!”

— from osssc.com

Filings 74

Show all 74 filings

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