ONE STOP GROUP LIMITED
Significant control: Merchants Only Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does One Stop Group Limited sell?
Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ONE STOP GROUP LIMITED is an active private limited company (company number 05937062) incorporated on 15 September 2006, registered in Leytonstone. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest small accounts cover the period ending 31 October 2025, showing net assets of £1.35m, with 3 employees on average. Net assets rose 7% on the prior period (£1.27m). Across the last 3 periods on record the net-asset trend is rising.
By net assets it sits in the top quarter of 3,571 comparable companies in London (median £1,000, upper quartile £24k).
Ownership and control
- Merchants Only Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Maria Payne
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Laurence David Payne
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Laurence David Payne
- 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.
Key dates
- Incorporated
- 15 September 200620 yrs ago
- Next accounts due
- 31 July 2027in 279 days
- Confirmation statement due
- 29 September 2027in 339 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £1.35m | — | — | £2.82m | — | — | 3 |
| 30 September 2024 | £1.27m | — | — | £4.26m | — | — | 4 |
| 30 September 2023 | £1.13m | — | — | £4.92m | — | — | 6 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,351,800 at 31 October 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 15 September 2006
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.
Timeline
- Confirmation statement duein 339 days
- Next accounts duein 279 days
- Accounts period endNet assets £1.35m · small accounts
- Accounts period endNet assets £1.27m · small accounts
- Accounts period endNet assets £1.13m · small accounts
- Incorporated
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- CIRCA CIRCA LTDLondon · inc. Sept 2006
- EUROPEAN TOUGHENED GLASS (SWINDON) LIMITEDLondon · inc. Sept 2006
All companies incorporated on 15 September 2006 · in Sept 2006.
Reminders for ONE STOP GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.