Loading the map…

Non-trading company · Staines-Upon-Thames

Option One Logistics

Option One Logistics Limited

Net liabilitiesActiveLatest figures: 2025Abridged accountsCompany only21 years on the register

Private limited company registered in Staines-Upon-Thames, classed under “Non-trading company”.

Headline figures

FY to Mar 2025 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20212022202320242025
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2022202320242025
Fixed assets
Creditors due within a year
Net current assets

3 balance-sheet lines, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-20

  1. Directors
    Appointment of Mr Ryan Edwards as a director on 21 July 2026
  2. Directors
    Appointment of Mr Greg Edwards as a director on 21 July 2026
  3. Directors
    Director's details changed for Mr Eric Christopher Edwards on 17 August 2026
  4. Directors
    Secretary's details changed for Ryan Edwards on 17 August 2026
  5. Ownership
    Change of details for Mr Greg Edwards as a person with significant control on 17 August 2026
  6. Ownership
    Cessation of E.D.S. Holdings Limited as a person with significant control on 20 February 2026
  7. Ownership
    Notification of Greg Edwards as a person with significant control on 20 February 2026
  8. Ownership
    Notification of Ryan Edwards as a person with significant control on 20 February 2026
  9. Shares
    Statement of capital following an allotment of shares on 20 February 2026 · GBP 2
  10. Accounts
    Accounts for a dormant company made up to 31 March 2025
  11. Accounts
    Accounts for a dormant company made up to 31 March 2024
  12. Ownership
    Change of details for E.D.S. Holdings Limited as a person with significant control on 15 September 2023
  13. 25 earlier
    1. Accounts
      Accounts for a dormant company made up to 31 March 2023
    2. Address
      Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP o…
    3. Accounts
      Accounts for a dormant company made up to 31 March 2022
    4. Accounts
      Accounts for a dormant company made up to 31 March 2021
    5. Accounts
      Accounts for a dormant company made up to 31 March 2020
    6. Accounts
      Accounts for a dormant company made up to 31 March 2019
    7. Accounts
      Accounts for a dormant company made up to 31 March 2018
    8. Accounts
      Accounts for a dormant company made up to 31 March 2017
    9. Accounts
      Total exemption full accounts made up to 31 March 2016
    10. Accounts
      Total exemption full accounts made up to 31 March 2015
    11. Address
      Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015
    12. Accounts
      Total exemption small company accounts made up to 31 March 2014
    13. Accounts
      Total exemption full accounts made up to 31 March 2013
    14. Accounts
      Full accounts made up to 31 March 2012
    15. Accounts
      Full accounts made up to 31 March 2011
    16. Directors
      Termination of appointment of Morley & Scott Corporate Services Limited as a secretary
    17. Directors
      Appointment of Ryan Edwards as a secretary
    18. Directors
      Secretary's details changed for Morley & Scott Corporate Services Limited on 1 October 2009
    19. Accounts
      Total exemption small company accounts made up to 31 March 2010
    20. Address
      Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 26 March 2010
    21. Directors
      Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009
    22. Filing
      Miscellaneous
    23. Accounts
      Total exemption full accounts made up to 31 March 2009
    24. Directors
      Secretary appointed morley & scott corporate services LIMITED
    25. Directors
      Appointment terminated secretary c b secretaries LIMITED

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Option One Logistics do?

Private limited company registered in Staines-Upon-Thames, classed under “Non-trading company”.

›How much turnover does Option One Logistics make?

Answered in the full report

›Is Option One Logistics profitable?

Option One Logistics's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Option One Logistics?

Answered in the full report

›Who runs and owns Option One Logistics?

Answered in the full report

›Where is Option One Logistics based?

Its registered office is Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, in Staines-Upon-Thames.

›When was Option One Logistics founded?

Option One Logistics Limited was incorporated on 18 October 2004.

›Is Option One Logistics still trading?

The register lists Option One Logistics Limited as active.