T&S Stores Limited

Active01228935 Private limited company
Incorporated
7 October 1975 (51 years)
Previously known as
One Stop Stores Limited (until 9 September 2005)
T & S Stores 2003 Limited (until 5 July 2005)
T and S Stores PLC (until 6 May 2003)
Earlier: T. & S. (Tobacco) Limited
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Directors
Owned by
Accounts type
Audit 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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
Also at One Stop Stores Limited, One Stop Stores Trustee Services Limited, Dillons Newsagents Limited · more companies
British
Born September 1984 (42)
Director · Appointed 24 December 2024
Also at One Stop Stores Limited, Dillons Newsagents Limited
British
Born May 1981 (45)
Director · Appointed 6 June 2023
Also at One Stop Stores Limited, One Stop Stores Trustee Services Limited, Dillons Newsagents Limited · more companies
British
Born May 1983 (43)
Director · Appointed 25 February 2022
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 26 March 2019
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Officer history (47 former)
27 March 2026
Resigned Chard, Rachael as Director
5 March 2025
Resigned Everitt, Mark Edward as Director
6 February 2025
Appointed Thompson, Paul as Director
24 December 2024
Appointed Miles, Christina as Director
17 December 2024
Resigned Welch, Robert John as Director
17 December 2024
Resigned Tesco Services Limited as Corporate Director
6 June 2023
Appointed Wood, Stephanie as Director
6 June 2023
Appointed Chard, Rachael as Director
6 June 2023
Resigned Lawler, Sarah Lindsey as Director
6 June 2023
Resigned Kyte, Sharon as Director
29 November 2022
Appointed Lawler, Sarah Lindsey as Director
17 November 2022
Resigned Mcquarrie, Jonny as Director
25 February 2022
Resigned Gibney, John as Director
25 February 2022
Appointed Williams, Simon Richard as Director
26 March 2019
Appointed Kyte, Sharon as Director
26 March 2019
Appointed Welch, Robert John 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
20 March 2015
Appointed Gibney, John 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
15 March 2012
Resigned Brasher, Richard William Peter as Director
29 February 2012
Resigned Higginson, Andrew Thomas as Director
4 April 2011
Appointed Reed, Anthony William as Director
4 April 2011
Resigned Turner, David as Director
2 March 2011
Appointed Brasher, Richard William Peter as Director
2 March 2011
Resigned Leahy, Terrence Patrick, Sir as Director
2 March 2010
Appointed Leahy, Terrence Patrick, Sir as Director
2 March 2010
Resigned Leahy, Terence Patrick, Sir as Director
28 December 2005
Resigned O'Neill, William Patrick as Director
13 December 2005
Appointed Lloyd, Jonathan Mark as Director
13 December 2005
Appointed Turner, David as Director
20 June 2005
Appointed O'Neill, William Patrick as Director
20 June 2005
Appointed Everitt, Mark Edward as Director
15 June 2005
Resigned Murrells, Steven Geoffrey as Director
21 February 2005
Appointed Everitt, Mark Edward as Secretary
21 February 2005
Resigned Burrows, Patrick James as Secretary
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
8 January 2004
Resigned Threlfall, Kevin Patrick as Director
14 November 2003
Resigned Dolan, Malcolm George as Secretary
14 November 2003
Appointed Burrows, Patrick James as Secretary
29 August 2003
Resigned Mildenstein, Paul as Director
12 February 2003
Resigned Sankar, Nadine Amanda as Secretary
12 February 2003
Appointed Dolan, Malcolm George as Secretary
17 January 2003
Resigned Purdy, Geoffrey as Director
6 January 2003
Resigned Vickery, Ian Lee as Director
6 January 2003
Resigned Mccarthy, James John as Director
6 January 2003
Appointed Higginson, Andrew Thomas as Director
6 January 2003
Appointed Leahy, Terence Patrick, Sir as Director
6 January 2003
Resigned Turner, David Richmond as Director
6 January 2003
Resigned Dolan, Malcolm George as Secretary
6 January 2003
Appointed Sankar, Nadine Amanda as Secretary
6 January 2003
Resigned Davies, Robert John as Director
6 January 2003
Appointed Ager, Rowley Stuart as Director
6 January 2003
Resigned Moore, Dean as Director
6 January 2003
Appointed Holmes, Colin Peter as Director
6 January 2003
Resigned Lawrence, Charles Anthony as Director
31 January 2002
Resigned Ross, Stuart Leslie as Director
31 December 2001
Appointed Mildenstein, Paul as Director
31 May 2001
Resigned Gordon, Timothy Leigh as Director
15 November 2000
Appointed Dolan, Malcolm George as Secretary
15 November 2000
Resigned Cowell, Martin William as Secretary
1 October 2000
Appointed Ross, Stuart Leslie as Director
30 September 2000
Resigned Maguire, Graham as Director
30 September 2000
Resigned Kenyon, Melvin Thomas as Director
1 November 1999
Appointed Moore, Dean as Director
1 November 1999
Resigned Crellin, David as Director
1 August 1999
Appointed Lawrence, Charles Anthony as Director
16 April 1998
Resigned Taylor, Basil George as Director
5 January 1998
Appointed Davies, Robert John as Director
31 December 1997
Resigned Hayward, Francis John as Director
12 November 1997
Appointed Taylor, Basil George as Director
26 February 1996
Appointed Maguire, Graham as Director
15 May 1995
Appointed Kenyon, Melvin Thomas as Director
1 January 1995
Appointed Crellin, David as Director
31 December 1994
Resigned Boddice, Stephen as Director
1 June 1994
Appointed Purdy, Geoffrey 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
Public Limited Company
Reg. no. 00445790

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tesco PLC
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
One Stop Stores Trustee Services 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 This company Owns 75–100% of shares
Day and Nite Stores Limited In liquidationOwns 75–100% of shares
One Stop Community Stores Limited 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 Employees' Share Scheme Trustees Limited Owns 25–50% 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 Property Holdings (No.2) Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
And 3 more
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
And 3 more
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
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts28 February 2026—
21 June 2026Confirmation statement with no updates8 June 2026
Show all recent filings

Some other companies at this address

Dillons Newsagents Limited
One Stop Community Stores Limited
One Stop Convenience Stores Limited
One Stop Stores Limited
One Stop Stores Trustee Services Limited

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