ONE STOP COURIERS LIMITED

Active Colnbrook

Licensed carriers

11 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Licensed carriers
O

ONE STOP COURIERS LIMITED

Licensed carriers

Founded 31 Mar 2000 Active Colnbrook, England 11 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Licensed carriers

Previous Company Names

M & M EXPRESS COURIERS LIMITED 10 Aug 2000 — 14 Feb 2001
AGENTFUND LIMITED 31 Mar 2000 — 10 Aug 2000
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £252K £23K 2024 year on year
Total assets £326K £8K 2024 year on year
Total Liabilities £74K £14K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 1b Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONE STOP COURIERS LIMITED (03961964), an active supply chain, manufacturing and commerce models company based in Colnbrook, England. Incorporated 31 Mar 2000. Licensed carriers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£252.02k

Decreased by £22.86k (-8%)

Total Liabilities

£73.88k

Increased by £14.40k (+24%)

Turnover

N/A

Employees

11

Increased by 1 (+10%)

Debt Ratio

23%

Increased by 5 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 69 Shares £17.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 201369£17.25m£250k

Officers

Officers

1 active 2 resigned
Status
Martin Harold Clifford FryDirectorBritishEngland657 May 2003Active

Shareholders

Shareholders (3)

Ict Wholesale Express Limited
50.0%
Martin Harold Fry
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Martin Harold Clifford Fry

British

Active
Notified 30 Jun 2025
Residence England
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mark 3 International Ltd

Ceased 6 Jun 2022

Ceased

Group Structure

Group Structure

ONE STOP COURIERS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jul 2025Persons With Significant ControlMartin Harold Clifford Fry notified as a person with significant control
4 Jul 2025Persons With Significant ControlChange to Ict Wholesale Express Ltd as a person with significant control on 30 Jun 2025
5 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jul 2025 Persons With Significant Control

Martin Harold Clifford Fry notified as a person with significant control

4 Jul 2025 Persons With Significant Control

Change to Ict Wholesale Express Ltd as a person with significant control on 30 Jun 2025

5 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

4 months ago on 22 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 5 Sept 2025

Martin Harold Clifford Fry notified as a person with significant control

10 months ago on 4 Jul 2025

Change to Ict Wholesale Express Ltd as a person with significant control on 30 Jun 2025

10 months ago on 4 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 5 Jun 2025