Onepro Distribution Holdings Limited

Active15508591 Private limited company
Incorporated
20 February 2024 (2 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Dormant
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2024
British
Born December 1987 (38)

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 (1)
1 November 2025
Ceased Laurence David Payne — Owns 75–100% 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 Owns 75–100% of shares
Onepro Distribution Holdings Limited This company 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 · dormant accounts · dormant

Net Assets
£100
Cash
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2025 2025 £100 £100
Balance sheet detail
20252025
Cash£100£100
Creditors (< 1 year)£8,262£8,262
Net Current Assets(£8,162)(£8,162)
Net Assets£100£100
Shareholder Funds£100£100

Filings

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