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ONE STOP STORES LIMITED

Active Walsall

Development of building projects

5,985 employees Website
Supply chain, manufacturing and commerce models Development of building projectsRetail sale in non-specialised stores with food, beverages or tobacco predominating
O

ONE STOP STORES LIMITED

Development of building projects

Founded 24 Jan 1990 Active Walsall, United Kingdom 5,985 employees onestop.co.uk
Supply chain, manufacturing and commerce models Development of building projectsRetail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £163.63M £5.83M 2023 year on year
Total assets £511.01M £24.17M 2023 year on year
Total Liabilities £347.38M £30.00M 2023 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom

Office (Cardiff)

Unit 1 Pentwyn Dr, Cardiff CF23 7EY

Telephone

0154 336 3000

Credit Report

Discover ONE STOP STORES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£44.67M

Decreased by £44.98M (-50%)

Net Assets

£163.63M

Decreased by £5.83M (-3%)

Total Liabilities

£347.38M

Increased by £30.00M (+9%)

Turnover

£1297.56M

Increased by £126.21M (+11%)

Employees

5985

Decreased by 240 (-4%)

Debt Ratio

68%

Increased by 3 (+5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 39 resigned
Status
Christina MilesDirectorBritishUnited Kingdom4424 Dec 2024Active
Paul ThompsonDirectorBritishUnited Kingdom416 Feb 2025Active
Rachael ChardDirectorBritishUnited Kingdom536 Jun 2023Active
Stephanie WoodDirectorBritishUnited Kingdom426 Jun 2023Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—26 Mar 2019Active

Shareholders

Shareholders (2)

Tesco Plc
95.0%
9516 Jun 2016
Spen Hill Properties (holdings) Plc
5.0%
516 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TESCO PLC united kingdom
ONE STOP STORES LIMITED Current Company
LINEBUSH III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LINEBUSH IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LINEBUSH LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LINEBUSH V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MILLS (WEST MIDLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORGAM NEWS LIMITED united kingdom shares 75 to 100 percent
ONE STOP CONVENIENCE STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ONE STOP STORES TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SNOWMAN RETAIL 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SNOWMAN RETAIL 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRIGGER RETAIL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 2025-02-22View(49 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updatesView(3 pages)
11 Mar 2025OfficersTermination of Mark Edward Everitt as director on 2025-03-05View(1 page)
12 Feb 2025OfficersAppointment of Paul Thompson as director on 2025-02-06View(2 pages)
27 Dec 2024OfficersTermination of Tesco Services Limited as director on 2024-12-17View(1 page)
27 Oct 2025 Accounts

Annual accounts made up to 2025-02-22

View Document(49 pages)
16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with no updates

View Document(3 pages)
11 Mar 2025 Officers

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

View Document(1 page)
12 Feb 2025 Officers

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

View Document(2 pages)
27 Dec 2024 Officers

Termination of Tesco Services Limited as director on 2024-12-17

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-22

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-06-08 with no updates

8 months ago on 16 Jun 2025

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

11 months ago on 11 Mar 2025

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

1 years ago on 12 Feb 2025

Termination of Tesco Services Limited as director on 2024-12-17

1 years ago on 27 Dec 2024