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
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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 5 months remaining
Confirmation Submitted 24 Oct 2025 Next due 26 Oct 2026 4 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

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 23 Feb → 22 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

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

2025
22 Feb Year End
2024
24 Feb 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 12 Oct 2025 with no updates
9 Oct 2025AccountsAnnual accounts made up to 22 Feb 2025
4 Jul 2025OfficersTermination of Sara Thomson as director on 4 Jul 2025
11 Mar 2025OfficersTermination of Mark Edward Everitt as director on 5 Mar 2025
12 Feb 2025OfficersAppointment of Paul Thompson as director on 6 Feb 2025
24 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 22 Feb 2025

4 Jul 2025 Officers

Termination of Sara Thomson as director on 4 Jul 2025

11 Mar 2025 Officers

Termination of Mark Edward Everitt as director on 5 Mar 2025

12 Feb 2025 Officers

Appointment of Paul Thompson as director on 6 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Oct 2025 with no updates

7 months ago on 24 Oct 2025

Annual accounts made up to 22 Feb 2025

7 months ago on 9 Oct 2025

Termination of Sara Thomson as director on 4 Jul 2025

11 months ago on 4 Jul 2025

Termination of Mark Edward Everitt as director on 5 Mar 2025

1 years ago on 11 Mar 2025

Appointment of Paul Thompson as director on 6 Feb 2025

1 years ago on 12 Feb 2025