One Retail Group Limited

08663592

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX

Incorporated 27/08/2013

Previously known as

Bodysource Limited · until 02/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Joshua Freddie Stevens

director · Since 27/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Oliver James Stevens

director · Since 07/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Joshua Freddie Stevens

director · Since 27/08/2013

British · United Kingdom · Age 37

Oliver James Stevens

director · Since 07/05/2024

British · England · Age 39

Persons with Significant Control

Mr Joshua Stevens

Significant control

British · United Kingdom · Age 37

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX

Notified 06/04/2016

1rg Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX

Reg: 12550881 · England & Wales · Private Limited Company

Notified 08/04/2020

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/08/2021Registered 01/09/2021

Charge

outstanding

HSBC UK BANK PLC

Created 10/02/2021Registered 17/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2018Registered 06/10/2018Satisfied 16/02/2021

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 5 Technology Park

2026-08-20

5 TECHNOLOGY PARK

post town → Colindale

2026-08-20

COLINDALE

officer appointed → STEVENS, Joshua Freddie

2026-08-20

officer appointed → STEVENS, Oliver James

2026-08-20