ONE STOP CONVENIENCE STORES LIMITED

Active Walsall

Retail sale in non-specialised stores with food, beverages or tobacco predominating

0 employees website.com
Retail sale in non-specialised stores with food, beverages or tobacco predominating
O

ONE STOP CONVENIENCE STORES LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 5 Feb 1990 Active Walsall, United Kingdom 0 employees website.com
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Previous Company Names

MISSELBROOK & WESTON LIMITED 15 Mar 1990 — 5 Jul 2005
FORGESIZE LIMITED 5 Feb 1990 — 15 Mar 1990
Accounts Submitted 9 Oct 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 24 Oct 2025 Next due 26 Oct 2026 6 months remaining
Net assets £50M £0 2024 year on year
Total assets £51M £0 2024 year on year
Total Liabilities £983K £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONE STOP CONVENIENCE STORES LIMITED (02467178), an active company based in Walsall, United Kingdom. Incorporated 5 Feb 1990. Retail sale in non-specialised stores with food, beverages or tobacco predominating. 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

£49.91M

Total Liabilities

£983.00k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

One Stop Stores Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

M & W Limited

Ceased 22 Jan 2020

Ceased

Group Structure

Group Structure

TESCO PLC united kingdom
ONE STOP CONVENIENCE STORES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
5-7 Defoe Parade, Grays (RM16 4QR) THURROCK
Leasehold-14 Feb 2019
Unit 1, Woodhouse Road, Mansfield (NG19 7DT) MANSFIELD
Leasehold-16 May 2013
51-53 Westwood Avenue, Lowestoft (NR33 9RW) EAST SUFFOLK
Leasehold-25 May 2012
3 Durlston Parade, Durlston Drive, Bognor Regis (PO22 9DJ) ARUN
Leasehold-5 Jan 2012
Shop Premises, 30-36 Locking Road, Weston-super-Mare NORTH SOMERSET
Leasehold-3 Jan 1997
5-7 Defoe Parade, Grays (RM16 4QR)
Leasehold
Added 14 Feb 2019
District THURROCK
Unit 1, Woodhouse Road, Mansfield (NG19 7DT)
Leasehold
Added 16 May 2013
District MANSFIELD
51-53 Westwood Avenue, Lowestoft (NR33 9RW)
Leasehold
Added 25 May 2012
District EAST SUFFOLK
3 Durlston Parade, Durlston Drive, Bognor Regis (PO22 9DJ)
Leasehold
Added 5 Jan 2012
District ARUN
Shop Premises, 30-36 Locking Road, Weston-super-Mare
Leasehold
Added 3 Jan 1997
District NORTH SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-12 with no updates
9 Oct 2025AccountsAnnual accounts made up to 2025-02-22
4 Jul 2025OfficersTermination of Sara Thomson as director on 2025-07-04
11 Mar 2025OfficersTermination of Mark Edward Everitt as director on 2025-03-05
12 Feb 2025OfficersAppointment of Paul Thompson as director on 2025-02-06
24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-12 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 2025-02-22

4 Jul 2025 Officers

Termination of Sara Thomson as director on 2025-07-04

11 Mar 2025 Officers

Termination of Mark Edward Everitt as director on 2025-03-05

12 Feb 2025 Officers

Appointment of Paul Thompson as director on 2025-02-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-12 with no updates

5 months ago on 24 Oct 2025

Annual accounts made up to 2025-02-22

6 months ago on 9 Oct 2025

Termination of Sara Thomson as director on 2025-07-04

9 months ago on 4 Jul 2025

Termination of Mark Edward Everitt as director on 2025-03-05

1 years ago on 11 Mar 2025

Appointment of Paul Thompson as director on 2025-02-06

1 years ago on 12 Feb 2025