Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
One Stop Business Group Limited
- Incorporated
- 2 May 2007 (19 years)
- Previously known as
- One Stop Business Group Ltd (until 14 October 2020)A. Mackenzie and Company Limited (until 20 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other credit granting n.e.c. (64929) Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Grange Wheldrake LaneWheldrakeYorkYO41 4AZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
British
Born May 1975 (51)
Director · Appointed 2 May 2007
British
Born June 1964 (62)
Officer history (2 former)
21 October 2026
22 February 2015
13 January 2015
2 May 2007
2 May 2007
2 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16689075
Former controllers (2)
21 October 2026
21 October 2026
Group structure 10 companies
Ownership group derived from the Companies House PSC register
One Stop Business Group Limited This company Owns 75–100% of shares
One Stop Business Finance 2 Limited Owns 75–100% of shares
One Stop Business Finance Limited Owns 75–100% of shares
One Stop Business Finance SPV 2 Limited Owns 75–100% of shares
One Stop Business Finance SPV 3 Limited Owns 75–100% of shares (as a firm)
One Stop Business Property Limited Owns 75–100% of shares
Station Road (Sturton) Developments Ltd Owns 75–100% of shares (as a firm)
One Stop Finance Professionals Limited Owns 75–100% of shares
One Stop Invoice Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £103,008 | £103,008 | £103,007 | £1,005 | £1,005 | |
| Current Assets | £15,582,056 | £25,525,304 | £8,189 | £9,785 | £9,785 | |
| Debtors | £23,968,285 | £784 | £784 | |||
| Cash | £49 | £9,287 | £8,189 | £9,001 | £9,001 | |
| Creditors (< 1 year) | £4 | £2 | £1,596 | £1,596 | ||
| Creditors (> 1 year) | £15,574,363 | £9,006,079 | ||||
| Net Current Assets | £15,582,052 | £7,690 | £8,187 | £8,189 | £8,189 | |
| Net Assets | £110,697 | £110,698 | £111,194 | £9,194 | £9,194 | |
| Shareholder Funds | £110,697 | £110,698 | £111,194 | £9,194 | £9,194 | |
| Turnover | £4,169,598 | |||||
| Cost of Sales | £1,750,223 | |||||
| Gross Profit | £2,419,375 | |||||
| Admin Expenses | £2,849,275 | |||||
| Staff Costs | £1,104,496 | |||||
| Operating Profit | £758,215 | |||||
| Profit Before Tax | £758,215 | |||||
| Tax | £155,338 | |||||
| Profit for Period | £48,000 | £47,504 | £147,000 | £60,000 | £60,000 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Confirmation statement with updates | 17 September 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →