One Stop Group Limited
- Company number
- 05937062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2006
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Russnick Group Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Harrison | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence David Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2017 |
| Mrs Maria Payne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2022 |
| Mr Laurence David Payne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | 1 Nov 2025 |
| Merchants Only Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1,351,800 | - | 4 |
| 30 Sep 2024 | £1,267,433 | - | 6 |
| 30 Sep 2023 | £1,133,055 | - | 7 |
| 30 Sep 2022 | £1,032,538 | £75,386 | 7 |
| 30 Sep 2021 | £835,312 | £47,177 | 11 |
| 30 Sep 2020 | £716,591 | £104,936 | 12 |
| 30 Sep 2019 | £581,659 | £46,442 | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | £270,330 | £90,807 | 12 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Owned by
One Stop Group Limited → Merchants Only Limited → Russnick Group Limited
Directors’ other companies
- CARTER, Harrison - Director at Pand Holdings Limited
- CARTER, Harrison - Director at Traffic Site Equipment Limited
- CARTER, Harrison - Director at Onepro Distribution Holdings Limited
- CARTER, Harrison - Llp-Designated-Member at Pphc LLP
- CARTER, Harrison - Director at H & J Carter Limited
- CARTER, Harrison - Director at Energy Tenancy Services Limited
- CARTER, Harrison - Director at Merchants Only Limited
- CARTER, Harrison - Llp-Designated-Member at Crownlea Central Services LLP
- CARTER, Harrison - Director at Penny Pot Lettings Limited
- CARTER, Harrison - Director at Crownlea Hire And Sales Limited
Registered address
254 companies are registered at this address - likely a registration agent.