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T&S Stores Limited

01228935

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Apex Road, Brownhills, Walsall, WS8 7HU
Incorporated 07/10/1975

Previously known as

One Stop Stores Limited · until 09/09/2005
T & S Stores 2003 Limited · until 05/07/2005
T And S Stores Plc · until 06/05/2003
T. & S. (Tobacco) Limited · until 27/09/1984

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

47210
Retail sale of fruit and vegetables in specialised stores

Officers

Tesco Secretaries Limited

secretary · Since 26/03/2019

Also on 278 other boards

Simon Richard Williams

director · Since 25/02/2022

ACQUISITION DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 75 other boards

Rachael Chard

director · Since 06/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Stephanie Wood

director · Since 06/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Christina Miles

director · Since 24/12/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Paul Thompson

director · Since 06/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Tesco Secretaries Limited

corporate secretary · Since 26/03/2019

Reg: 08730224

Also on 278 other boards

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Rachael Chard

director · Since 06/06/2023

British · United Kingdom · Age 53

Stephanie Wood

director · Since 06/06/2023

British · United Kingdom · Age 43

Christina Miles

director · Since 24/12/2024

British · United Kingdom · Age 45

Paul Thompson

director · Since 06/02/2025

British · United Kingdom · Age 41

Former

Stephen Boddice

director · Resigned 31/12/1994

Francis John Hayward

director · Resigned 31/12/1997

Basil George Taylor

director · Resigned 16/04/1998

David Crellin

director · Resigned 01/11/1999

Melvin Thomas Kenyon

director · Resigned 30/09/2000

Graham Maguire

director · Resigned 30/09/2000

Martin William Cowell

secretary · Resigned 15/11/2000

Timothy Leigh Gordon

director · Resigned 31/05/2001

Stuart Leslie Ross

director · Resigned 31/01/2002

Ian Lee Vickery

director · Resigned 06/01/2003

David Richmond Turner

director · Resigned 06/01/2003

James John Mccarthy

director · Resigned 06/01/2003

Robert John Davies

director · Resigned 06/01/2003

Charles Anthony Lawrence

director · Resigned 06/01/2003

Dean Moore

director · Resigned 06/01/2003

Malcolm George Dolan

secretary · Resigned 06/01/2003

Geoffrey Purdy

director · Resigned 17/01/2003

Nadine Amanda Sankar

secretary · Resigned 12/02/2003

Paul Mildenstein

director · Resigned 29/08/2003

Malcolm George Dolan

secretary · Resigned 14/11/2003

Kevin Patrick Threlfall

director · Resigned 08/01/2004

Rowley Stuart Ager

director · Resigned 15/03/2004

Colin Peter Holmes

director · Resigned 10/05/2004

Patrick James Burrows

secretary · Resigned 21/02/2005

Steven Geoffrey Murrells

director · Resigned 15/06/2005

William Patrick O'Neill

director · Resigned 28/12/2005

Terence Patrick Leahy

director · Resigned 02/03/2010

Terrence Patrick Leahy

director · Resigned 02/03/2011

David Turner

director · Resigned 04/04/2011

Andrew Thomas Higginson

director · Resigned 29/02/2012

Richard William Peter Brasher

director · Resigned 15/03/2012

Lucy Jeanne Neville-Rolfe

director · Resigned 02/01/2013

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Anthony William Reed

director · Resigned 08/03/2016

Andrew Paul King

director · Resigned 26/07/2017

Tracey Clements

director · Resigned 18/03/2019

Steven Blair

director · Resigned 18/03/2019

Mark Edward Everitt

secretary · Resigned 26/03/2019

John Gibney

director · Resigned 25/02/2022

Jonny Mcquarrie

director · Resigned 17/11/2022

Sharon Kyte

director · Resigned 06/06/2023

Sarah Lindsey Lawler

director · Resigned 06/06/2023

Robert John Welch

director · Resigned 17/12/2024

Mark Edward Everitt

director · Resigned 05/03/2025

Persons with Significant Control

Tesco Plc

75–100% shares
75–100% votes
Appoint directors

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 00445790 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 23/05/2000Registered 09/06/2000Satisfied 23/03/2004
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 20/05/1999Registered 08/06/1999Satisfied 23/03/2004
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/1997Registered 04/11/1997Satisfied 23/03/2004
charge
satisfied

BARCLAYS BANK LIMITED

Created 28/08/1981Registered 07/09/1981Satisfied 15/07/1998

Change History

officer appointedWOOD, Stephanie
2026-06-11
officer appointedCHARD, Rachael
2026-06-11
officer appointedMILES, Christina
2026-06-11
officer appointedTHOMPSON, Paul
2026-06-11
officer appointedWILLIAMS, Simon Richard
2026-06-11
officer appointedTESCO SECRETARIES LIMITED
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1Apex Road
2026-06-11

APEX ROAD

post townWalsall
2026-06-11

WALSALL

statusactive
2026-06-11

Active