One Stop Stores Limited

Active02462858 Private limited company
Incorporated
24 January 1990 (36 years)
Industry
Development of building projects (41100)
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Apex Road
Brownhills
Walsall
WS8 7HU

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Tesco Pension Trustees Limited, One Stop Stores Trustee Services Limited · more companies
British
Born March 1972 (54)
Director · Appointed 6 February 2025
Also at One Stop Stores Trustee Services Limited, Dillons Newsagents Limited, T&S Stores Limited · more companies
British
Born September 1984 (42)
Director · Appointed 24 December 2024
Also at Dillons Newsagents Limited, T&S Stores Limited
British
Born May 1981 (45)
Director · Appointed 6 June 2023
Also at One Stop Stores Trustee Services Limited, Dillons Newsagents Limited, T&S Stores Limited · more companies
British
Born May 1983 (43)
Corporate Secretary · Appointed 26 March 2019
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, Orpington (Station Road) Limited · more companies
Officer history (40 former)
30 April 2026
Appointed Kyte, Sharon as Director
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 Tesco Services Limited as Corporate Director
17 December 2024
Resigned Welch, Robert John as Director
6 June 2023
Resigned Lawler, Sarah Lindsey as Director
6 June 2023
Resigned Kyte, Sharon as Director
6 June 2023
Appointed Chard, Rachael as Director
6 June 2023
Appointed Wood, Stephanie as Director
17 November 2022
Appointed Lawler, Sarah Lindsey as Director
17 November 2022
Resigned Mcquarrie, Jonny as Director
26 March 2019
Appointed Kyte, Sharon as Director
26 March 2019
Appointed Welch, Robert John as Director
26 March 2019
Appointed Tesco Secretaries Limited as Corporate Secretary
26 March 2019
Resigned Everitt, Mark Edward as Secretary
18 March 2019
Resigned Clements, Tracey as Director
18 March 2019
Resigned Blair, Steven 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 Tesco Services Limited as Corporate Director
11 April 2016
Appointed Clements, Tracey as Director
29 March 2016
Resigned Morris, Adrian Charles 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
28 August 2013
Resigned Bytheway, Neil Trevor as Director
22 February 2013
Appointed Williams, Mark Benjamin as Director
8 February 2013
Appointed Morris, Adrian Charles as Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
18 May 2012
Resigned Barton, Tracy Jayne as Director
15 March 2012
Resigned Brasher, Richard William Peter as Director
4 April 2011
Resigned Turner, David as Director
4 April 2011
Appointed Reed, Anthony William as Director
2 March 2011
Resigned Leahy, Terence Patrick, Sir as Director
2 March 2011
Appointed Brasher, Richard William Peter as Director
6 July 2007
Appointed Barton, Tracy Jayne as Director
22 May 2006
Appointed Lloyd, Jonathan Mark as Director
28 December 2005
Resigned O'Neill, William Patrick as Director
12 October 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
20 June 2005
Appointed Bytheway, Neil Trevor as Director
15 June 2005
Resigned Murrells, Steven Geoffrey as Director
21 February 2005
Resigned Burrows, Patrick James as Secretary
21 February 2005
Appointed Everitt, Mark Edward 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
9 February 2004
Resigned Sankar, Nadine Amanda as Secretary
9 February 2004
Appointed Burrows, Patrick James as Secretary
29 August 2003
Resigned Milenstein, Paul as Director
30 May 2003
Resigned Bailey, John Anthony as Director
17 March 2003
Appointed Holmes, Colin Peter as Director
17 March 2003
Appointed Milenstein, Paul as Director
6 January 2003
Resigned Penfold, Julia as Director
10 September 2001
Appointed Bailey, John Anthony as Director
10 September 2001
Appointed Penfold, Julia as Director
19 April 1999
Resigned Mercer, Paul Vincent as Director
1 April 1999
Appointed Sankar, Nadine Amanda as Secretary
1 April 1999
Resigned Bailey, John Anthony as Secretary
17 December 1998
Resigned Raycraft, Michael as Director
10 March 1997
Appointed Raycraft, Michael as Director
21 February 1997
Resigned Malpas, Alfred David as Director
20 September 1996
Resigned Blackburn, Kenneth William as Director
7 June 1996
Resigned Benjamin, Victor Woolf as Director
9 November 1994
Appointed Blackburn, Kenneth William as Director
16 May 1994
Resigned Krejsa, Francis Rudolph Nelson as Director
16 May 1994
Appointed Leahy, Terence Patrick, Sir as Director
21 March 1994
Appointed Krejsa, Francis Rudolph Nelson as Director
21 March 1994
Appointed Benjamin, Victor Woolf as Director
21 March 1994
Appointed Malpas, Alfred David as Director
1 April 1992
Resigned Carter, Stanley George as Director
1 April 1992
Resigned Glover, Geoffrey John as Director
1 April 1992
Resigned Vagslid, Jostein 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 This company 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 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

What One Stop Stores say about themselves

“Your local convenience store for fresh food, essentials and great value deals. One Stop has 1000+ UK stores serving your local community”

— from onestop.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts28 February 2026
21 June 2026Confirmation statement with no updates8 June 20263
18 June 2026Termination of appointment of a director1
6 May 2026Appointment of a director2
27 October 2025Full accounts22 February 202549
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 Trustee Services Limited
T&S Stores Limited

Other companies in this industry

Redditch
Coventry
Warrington
Beaconsfield
New Milton
Cobham

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