−£201k
vs Mar 2024Active05263044Private limited companyStaines-Upon-Thames
OPTION ONE LOGISTICS LIMITED
Significant control: Greg Edwards (25–50%), Ryan Edwards (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
OPTION ONE LOGISTICS LIMITED is an active private limited company (company number 05263044) incorporated on 18 October 2004, registered in Staines-Upon-Thames. Its registered activity is non-trading company (SIC 74990). Latest dormant accounts cover the period ending 31 March 2025, showing net assets of −£201k, with 1 employee on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the bottom quarter of 2,193 comparable companies in Greater London (median £3, upper quartile £1,000).
02
Ownership and control
- Mr Greg Edwards
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Ryan Edwards
- owns 25–50% of shares
- holds 25–50% of voting rights
- E.D.S. Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 18 October 200422 yrs ago
- Next accounts due
- 31 December 2026in 67 days
- Confirmation statement due
- 1 November 2026in 7 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
1
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£201k | — | — | £432k | — | — | 1 |
| 31 March 2024 | −£201k | — | — | £432k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-201,310 at 31 March 2025
- Incorporated five or more years agoIncorporated 18 October 2004
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 67 days
- Confirmation statement duein 7 days
- Accounts period endNet liabilities £201k · dormant accounts
- Accounts period endNet liabilities £201k · dormant accounts
- Incorporated
08
Similar companies in Greater London
- SAHOTE LTDEssex · inc. Oct 2004
- NAXPAR LAB (UK) LIMITEDHarrow · inc. Oct 2004
- ATLANTIC INTERNATIONAL MOVERS LTDPotters Bar · inc. Oct 2004
- GREATLAND OVERSEAS LIMITEDBeckenham · inc. Nov 2004
- AFRICA MISSIONS ENGLDWembley · inc. Oct 2004
- 203 RICHMOND ROAD LIMITEDSurrey · inc. Nov 2004
All companies incorporated on 18 October 2004 · in Oct 2004.
09
Reminders for OPTION ONE LOGISTICS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.