# One Stop Group Limited

## Details

- **Company number:** [05937062](https://find-and-update.company-information.service.gov.uk/company/05937062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2006
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, E11 1GA
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Russnick Group Limited](/group/40860) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Harrison | director | 27 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jun 2017 |



## 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 2017 | £270,330 | £90,807 | 12 |



## Owned by

One Stop Group Limited → [Merchants Only Limited](/company/09838937) → [Russnick Group Limited](/company/16743883)




## Directors' other companies

- [CARTER, Harrison](/person/5923504) - director at [Pand Holdings Limited](/company/16121394)
- [CARTER, Harrison](/person/5923504) - director at [Traffic Site Equipment Limited](/company/13237049)
- [CARTER, Harrison](/person/5923504) - director at [Onepro Distribution Holdings Limited](/company/15508591)
- [CARTER, Harrison](/person/5923504) - llp-designated-member at [Pphc LLP](/company/OC444673)
- [CARTER, Harrison](/person/5923504) - director at [H & J Carter Limited](/company/15411646)
- [CARTER, Harrison](/person/5923504) - director at [Energy Tenancy Services Limited](/company/17156754)
- [CARTER, Harrison](/person/5923504) - director at [Merchants Only Limited](/company/09838937)
- [CARTER, Harrison](/person/5923504) - llp-designated-member at [Crownlea Central Services LLP](/company/OC439432)
- [CARTER, Harrison](/person/5923504) - director at [Lhcl Trading Limited](/company/15719098)
- [CARTER, Harrison](/person/5923504) - director at [Crownlea Hire And Sales Limited](/company/01168499)



## Registered address

256 companies are registered at this address - likely a registration agent.