ONE STOP LOGISTICS LIMITED

Active Slough

Freight air transport

0 employees website.com
Freight air transport
O

ONE STOP LOGISTICS LIMITED

Freight air transport

Founded 20 Nov 2013 Active Slough, England 0 employees website.com
Freight air transport
Accounts Submitted 1 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 20 Nov 2025 Next due 4 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 10 Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH England

Full company profile for ONE STOP LOGISTICS LIMITED (08783046), an active company based in Slough, England. Incorporated 20 Nov 2013. Freight air transport. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active
Status
Martin Harold Clifford FryDirectorBritishEngland6520 Nov 2013Active
Sean Alexander HaywoodDirectorBritishEngland591 Aug 2025Active

Shareholders

Shareholders (1)

Martin Fry
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sean Alexander Haywood

British

Active
Notified 1 Aug 2025
Residence England
DOB June 1966
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Robert Andrew Eustace

Ceased 1 Aug 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Aug 2025Persons With Significant ControlSean Alexander Haywood notified as a person with significant control
1 Aug 2025OfficersAppointment of Mr Sean Alexander Haywood as director on 1 Aug 2025
1 Aug 2025Persons With Significant ControlCessation of Robert Andrew Eustace as a person with significant control on 1 Aug 2025
20 Nov 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Aug 2025 Persons With Significant Control

Sean Alexander Haywood notified as a person with significant control

1 Aug 2025 Officers

Appointment of Mr Sean Alexander Haywood as director on 1 Aug 2025

1 Aug 2025 Persons With Significant Control

Cessation of Robert Andrew Eustace as a person with significant control on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with no updates

5 months ago on 20 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 5 Sept 2025

Sean Alexander Haywood notified as a person with significant control

9 months ago on 1 Aug 2025

Appointment of Mr Sean Alexander Haywood as director on 1 Aug 2025

9 months ago on 1 Aug 2025

Cessation of Robert Andrew Eustace as a person with significant control on 1 Aug 2025

9 months ago on 1 Aug 2025