ltds.uk / companies / 08729526
THEONESTOP.CO.UK LTD
11 Longmeadows Drive, Laceby, Grimsby, England, DN37 7AQ
ActiveltdINC 2013SIC 17230
Company Information
Registered Address11 Longmeadows Drive, Laceby, Grimsby, England, DN37 7AQ
Incorporated11 October 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 17230 — Unknown
Accounts & Filings
Accounts Next Due31 July 2024
Accounts Last Filed31 October 2022
Accounts Type31
Confirmation Next Due25 October 2025
Confirmation Last Filed11 October 2024
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £4,499 | £5,156 | £7,699 | £7,784 | £8,687 | £10,517 | £-12,132 | £-14,435 | £-6,386 |
| Cash | — | — | — | — | — | — | £614 | £104 | £381 |
| Current assets | £937 | £1,142 | £442 | £1,522 | £1,618 | £1,555 | £1,436 | £603 | £1,366 |
| Fixed assets | £467 | £518 | £575 | £638 | £709 | £945 | £1,260 | £1,680 | £2,239 |
| Creditors | £5,903 | £6,816 | £8,716 | £9,944 | £11,014 | £13,017 | £14,828 | £16,718 | £9,991 |
| Employees | 1 | 1 | 2 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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