# Option One Logistics Limited

## Details

- **Company number:** [05263044](https://find-and-update.company-information.service.gov.uk/company/05263044)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2004
- **Registered office:** MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Ryan | secretary | 1 Sep 2011 |  |
| EDWARDS, Eric Christopher | director | 18 Oct 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E.D.S. Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Feb 2026 |
| Mr Greg Edwards | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Feb 2026 |  |
| Mr Ryan Edwards | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£201,310 | 1 |
| 31 Mar 2024 | -£201,310 | 1 |
| 31 Mar 2023 | -£201,310 | 1 |
| 31 Mar 2022 | -£201,310 | 1 |
| 31 Mar 2021 | -£201,310 | 1 |
| 31 Mar 2020 | -£201,310 | 1 |
| 31 Mar 2019 | -£201,310 | 1 |
| 31 Mar 2018 | -£201,310 | 1 |
| 31 Mar 2017 | -£201,310 | - |





## Directors' other companies

- [EDWARDS, Eric Christopher](/person/6746089) - director at [E C E (Haulage) Limited](/company/11496538)
- [EDWARDS, Eric Christopher](/person/6746089) - director at [E C E (Warehousing) Limited](/company/11496636)



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