Website & contact details
- Website
One Retail Group Limited
- Incorporated
- 27 August 2013 (13 years)
- Previously known as
- Bodysource Limited (until 2 December 2016)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Technology ParkColindeep LaneColindaleNW9 6BX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2024
British
Born December 1986 (39)
Director · Appointed 27 August 2013
British
Born March 1989 (37)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12550881
Joshua Stevens
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1989 (37)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
1RG Investments Limited Owns 75–100% of shares
One Retail Group Limited This company Owns 75–100% of shares
Andoke Brands Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 30 May 2025 | Director's details changed | |||
| 22 April 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 7 October 2024 | Full accounts | 31 December 2023 |
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