One Stop Community Stores Limited

Active00198980 Private limited company
Incorporated
1 July 1924 (102 years)
Previously known as
Portsmouth News Shops Limited (until 1 April 1991)
Portsmouth and Sunderland News Shops Limited (until 1 July 1987)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Filing exemption subsidiary
Region
West Midlands
Address
Apex Road
Brownhills
Walsall
WS8 7HU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (53 former)
4 July 2025
Resigned Thomson, Sara as Director
5 March 2025
Resigned Everitt, Mark Edward as Director
6 February 2025
Appointed Thompson, Paul as Director
20 December 2024
Appointed Tesco Services Limited as Corporate Director
20 December 2024
Appointed Thomson, Sara as Director
17 December 2024
Resigned Welch, Robert John as Director
10 January 2020
Resigned Kyte, Sharon as Director
10 January 2020
Resigned Tesco Services Limited as Corporate Director
10 January 2020
Resigned Mcquarrie, Jonny as Director
26 March 2019
Appointed Welch, Robert John as Director
26 March 2019
Appointed Kyte, Sharon as Director
26 March 2019
Resigned Everitt, Mark Edward as Secretary
26 March 2019
Appointed Tesco Secretaries Limited as Corporate Secretary
18 March 2019
Resigned Blair, Steven as Director
18 March 2019
Resigned Clements, Tracey as Director
17 October 2017
Appointed Mcquarrie, Jonny as Director
17 October 2017
Appointed Blair, Steven as Director
26 July 2017
Resigned King, Andrew Paul as Director
23 July 2017
Resigned Williams, Mark Benjamin as Director
11 May 2016
Appointed Williams, Mark Benjamin as Director
11 April 2016
Appointed Clements, Tracey as Director
8 March 2016
Resigned Reed, Anthony William as Director
10 August 2015
Appointed King, Andrew Paul as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
29 February 2012
Resigned Higginson, Andrew Thomas as Director
4 April 2011
Resigned Turner, David as Director
4 April 2011
Appointed Reed, Anthony William as Director
28 December 2005
Resigned O'Neill, William Patrick as Director
13 December 2005
Appointed Turner, David as Director
13 December 2005
Appointed Lloyd, Jonathan Mark as Director
20 June 2005
Appointed O'Neill, William Patrick as Director
15 June 2005
Resigned Murrells, Steven Geoffrey as Director
21 February 2005
Resigned Burrows, Patrick James as Director
21 February 2005
Resigned Burrows, Patrick James as Secretary
21 February 2005
Appointed Everitt, Mark Edward as Secretary
21 February 2005
Appointed Everitt, Mark Edward as Director
15 November 2004
Resigned Penfold, Julia as Director
10 May 2004
Appointed Murrells, Steven Geoffrey as Director
10 May 2004
Resigned Holmes, Colin Peter as Director
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
14 November 2003
Appointed Burrows, Patrick James as Secretary
14 November 2003
Resigned Dolan, Malcolm George as Secretary
12 February 2003
Resigned Sankar, Nadine Amanda as Secretary
12 February 2003
Appointed Dolan, Malcolm George as Secretary
6 January 2003
Appointed Burrows, Patrick James as Director
6 January 2003
Resigned Moore, Dean as Director
6 January 2003
Appointed Holmes, Colin Peter as Director
6 January 2003
Appointed Ager, Rowley Stuart as Director
6 January 2003
Appointed Higginson, Andrew Thomas as Director
6 January 2003
Appointed Sankar, Nadine Amanda as Secretary
6 January 2003
Resigned Turner, David Richmond as Director
6 January 2003
Resigned Dolan, Malcolm George as Secretary
6 January 2003
Resigned Wallbanks, Debra Ann as Director
6 January 2003
Resigned Threlfall, Kevin Patrick as Director
6 January 2003
Resigned Mccarthy, James John as Director
6 January 2003
Appointed Penfold, Julia as Director
31 May 2001
Resigned Gordon, Timothy Leigh as Director
15 November 2000
Resigned Cowell, Martin William as Secretary
15 November 2000
Appointed Dolan, Malcolm George as Secretary
30 September 2000
Resigned Maguire, Graham as Director
31 March 2000
Resigned Allen, Karen Patricia as Director
31 March 2000
Resigned Start, Anthony Richard as Director
31 March 2000
Resigned Mason, John as Director
1 November 1999
Resigned Crellin, David as Director
1 November 1999
Appointed Moore, Dean as Director
6 July 1999
Appointed Start, Anthony Richard as Director
6 July 1999
Appointed Mason, John as Director
21 June 1999
Appointed Turner, David Richmond as Director
21 June 1999
Appointed Threlfall, Kevin Patrick as Director
21 June 1999
Appointed Wallbanks, Debra Ann as Director
21 June 1999
Appointed Maguire, Graham as Director
21 June 1999
Appointed Crellin, David as Director
9 June 1999
Appointed Gordon, Timothy Leigh as Director
9 June 1999
Resigned Threlfall, Kevin Patrick as Director
9 June 1999
Resigned Crellin, David as Director
21 May 1999
Appointed Allen, Karen Patricia as Director
20 May 1999
Appointed Cowell, Martin William as Secretary
20 May 1999
Appointed Threlfall, Kevin Patrick as Director
20 May 1999
Appointed Mccarthy, James John as Director
20 May 1999
Appointed Crellin, David as Director
20 May 1999
Resigned Toop, Geoffrey Herbert as Director
20 May 1999
Resigned Start, Anthony Richard as Director
20 May 1999
Resigned Taylor, Michael Ian as Director
20 May 1999
Resigned Brims, Charles David as Director
20 May 1999
Resigned Bain, James Ronald as Director
20 May 1999
Resigned Mason, John as Director
20 May 1999
Resigned Lake, Trevor Frederick as Secretary
20 May 1999
Resigned Bye, Paul Dieter as Director
9 November 1998
Resigned Collinge, Geoffrey Crompton as Director
31 July 1998
Resigned Storey, Richard, Hon Sir as Director
31 July 1998
Resigned Storey, Virginia Lady as Director
9 June 1997
Resigned Carr, Jean as Director
4 September 1995
Appointed Start, Anthony Richard as Director
27 February 1995
Resigned Cannon, George Anthony as Director
27 February 1995
Appointed Carr, Jean as Director
6 October 1994
Appointed Mason, John as Director
10 February 1993
Appointed Bye, Paul Dieter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01228935

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
Day and Nite Stores Limited In liquidationOwns 75–100% of shares
One Stop Community Stores Limited This company Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco (Overseas) Limited In liquidationOwns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Food Sourcing Limited In liquidationOwns 75–100% of shares
Tesco Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights

Filings 245

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing
18 August 2026Other filing
18 August 2026Accounts filing
21 June 2026Confirmation statement with no updates8 June 2026
9 October 2025Accounts for a dormant company22 February 2025
Show all 245 filings

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