One Stop Stores Limited

02462858

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

APEX ROAD, WALSALL, WS8 7HU

Incorporated 24/01/1990

Compliance

Last accounts

22/02/2025

full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

41100

Development of building projects

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Tesco Secretaries Limited

secretary · Since 26/03/2019

Also on 278 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

Sharon Kyte

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

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

Charges1 outstanding

charge

outstanding

BAYERISCHE LANDESBANK, LONDON BRANCH

Created 23/11/2010Registered 01/12/2010

charge

satisfied

SPEN HILL PROPERTIES LIMITED

Created 26/04/1990Registered 30/04/1990Satisfied 27/03/2009

charge

satisfied

SPEN HILL PROPERTIES PLC

Created 30/03/1990Registered 06/04/1990Satisfied 27/03/2009

charge

satisfied

SPEN HILL PROPERTIES PLC

Created 02/04/1990Registered 06/04/1990Satisfied 27/03/2009

charge

satisfied

SPEN HILL PROPERTIES PLC

Created 02/04/1990Registered 06/04/1990Satisfied 27/03/2009