CompanyTrack
O

ONE STOP STORES TRUSTEE SERVICES LIMITED

Active Walsall

Non-trading company

0 employees
Non-trading company
O

ONE STOP STORES TRUSTEE SERVICES LIMITED

Non-trading company

Founded 5 Mar 1990 Active Walsall, United Kingdom 0 employees
Non-trading company
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 24 Oct 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom

Credit Report

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

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 34 resigned
Status
Paul ThompsonDirectorBritishUnited Kingdom416 Feb 2025Active
Rachael ChardDirectorBritishUnited Kingdom5324 Dec 2024Active
Stephanie WoodDirectorBritishUnited Kingdom4224 Dec 2024Active

Shareholders

Shareholders (1)

One Stop Stores Limited
100.0%
210 Mar 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

One Stop Stores Limited

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

Group Structure

Group Structure

ONE STOP STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
ONE STOP STORES TRUSTEE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-12 with no updatesView(3 pages)
9 Oct 2025AccountsAnnual accounts made up to 2025-02-22View(4 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 2024OfficersAppointment of Stephanie Wood as director on 2024-12-24View(2 pages)
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

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

27 Dec 2024 Officers

Appointment of Stephanie Wood as director on 2024-12-24

Recent Activity

Latest Activity

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

3 months ago on 24 Oct 2025

Annual accounts made up to 2025-02-22

4 months ago on 9 Oct 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

Appointment of Stephanie Wood as director on 2024-12-24

1 years ago on 27 Dec 2024