Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
One Stop Logistics Limited
- Incorporated
- 20 November 2013 (12 years)
- Industry
- Freight air transport (51210)
- Controlled by
- Sean Alexander Haywood
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 10 Britannia Industrial Estate Poyle RoadColnbrookSloughSL3 0BH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born June 1966 (60)
British
Born January 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 August 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1966 (60)
Former controllers (1)
1 August 2025
Ceased Robert Andrew Eustace — Has significant influence or control
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 20 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 5 September 2025 | Registered office address changed | |||
| 1 August 2025 | Cessation of a person with significant control | |||
| 1 August 2025 | Appointment of a director |
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