ONE STOP STORES LIMITED
Operating as a subsidiary of the listed supermarket group Tesco plc, the company runs a nationwide chain of neighbourhood convenience shops under the One Stop brand.
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Cash
£70M
+56% vs 2024
Net assets
£145M
-11.2% vs 2024
Employees
6,294
+5.2% vs 2024
Profit before tax
-£2.6M
-111.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-06-22.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-02-22
| Metric | Trend | 2024-02-24 | 2025-02-22 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,297,556,000 | £1,294,401,000 | -0.2% | |
| Operating profit | £21,416,000 | -£1,388,000 | -106.5% | |
| Profit before tax | £22,072,000 | -£2,578,000 | -111.7% | |
| Net profit | £19,090,000 | -£3,880,000 | -120.3% | |
| Cash | £44,673,000 | £69,688,000 | +56% | |
| Total assets less current liabilities | £283,253,000 | £265,747,000 | -6.2% | |
| Net assets | £163,633,000 | £145,263,000 | -11.2% | |
| Equity | £163,633,000 | £145,263,000 | -11.2% | |
| Average employees | 5,985 | 6,294 | +5.2% | |
| Wages | £164,763,000 | £174,102,000 | +5.7% | |
| Directors' remuneration | £1,644,000 | £2,045,000 | +24.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-24 | 2025-02-22 |
|---|---|---|---|
| Operating margin | 1.7% | -0.1% | |
| Net margin | 1.5% | -0.3% | |
| Return on capital employed | 7.6% | -0.5% | |
| Gearing (liabilities / total assets) | 68.0% | 70.5% | |
| Current ratio | 0.99x | 0.98x | |
| Interest cover | 5.07x | -0.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- ONE STOP STORES LIMITED 2005-09-09 → present
- T&S STORES LIMITED 2003-06-04 → 2005-09-09
- T&S STORE LIMITED 2003-02-20 → 2003-06-04
- SPEN HILL PROPERTIES LIMITED 1994-04-25 → 2003-02-20
- GLASTON SPEN HILL LIMITED 1990-04-12 → 1994-04-25
- POWERMONEY LIMITED 1990-01-24 → 1990-04-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to remain in operation for a period of at least twelve months from the approval of the accounts and have therefore continued to adopt the going concern basis in preparing the financial statements. In undertaking their going concern assessment, the Directors have considered the impact of industry challenges and have concluded that there are no material uncertainties relating to going concern.”
Group structure
- ONE STOP STORES LIMITED · parent
- One Stop Stores Trustee Services Limited 100%
- One Stop Convenience Stores Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2019-03-26 | — | — |
| CHARD, Rachael | Director | 2023-06-06 | Dec 1972 | British |
| KYTE, Sharon | Director | 2026-04-30 | Mar 1972 | British |
| MILES, Christina | Director | 2024-12-24 | May 1981 | British |
| THOMPSON, Paul | Director | 2025-02-06 | Sep 1984 | British |
| WOOD, Stephanie | Director | 2023-06-06 | May 1983 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, John Anthony | Secretary | — | 1999-04-01 |
| BURROWS, Patrick James | Secretary | 2004-02-09 | 2005-02-21 |
| EVERITT, Mark Edward | Secretary | 2005-02-21 | 2019-03-26 |
| SANKAR, Nadine Amanda | Secretary | 1999-04-01 | 2004-02-09 |
| AGER, Rowley Stuart | Director | — | 2004-03-15 |
| BAILEY, John Anthony | Director | 2001-09-10 | 2003-05-30 |
| BARTON, Tracy Jayne | Director | 2007-07-06 | 2012-05-18 |
| BENJAMIN, Victor Woolf | Director | 1994-03-21 | 1996-06-07 |
| BLACKBURN, Kenneth William | Director | 1994-11-09 | 1996-09-20 |
| BLAIR, Steven | Director | 2017-10-17 | 2019-03-18 |
| BRASHER, Richard William Peter | Director | 2011-03-02 | 2012-03-15 |
| BYTHEWAY, Neil Trevor | Director | 2005-06-20 | 2013-08-28 |
| CARTER, Stanley George | Director | — | 1992-04-01 |
| CLEMENTS, Tracey | Director | 2016-04-11 | 2019-03-18 |
| EVERITT, Mark Edward | Director | 2005-06-20 | 2025-03-05 |
| GLOVER, Geoffrey John | Director | — | 1992-04-01 |
| HOLMES, Colin Peter | Director | 2003-03-17 | 2004-05-10 |
| KING, Andrew Paul | Director | 2015-08-10 | 2017-07-26 |
| KREJSA, Francis Rudolph Nelson | Director | 1994-03-21 | 1994-05-16 |
| KYTE, Sharon | Director | 2019-03-26 | 2023-06-06 |
| LAWLER, Sarah Lindsey | Director | 2022-11-17 | 2023-06-06 |
| LEAHY, Terence Patrick, Sir | Director | 1994-05-16 | 2011-03-02 |
| LLOYD, Jonathan Mark | Director | 2006-05-22 | 2015-01-23 |
| MALPAS, Alfred David | Director | 1994-03-21 | 1997-02-21 |
| MCQUARRIE, Jonny | Director | 2017-10-17 | 2022-11-17 |
| MERCER, Paul Vincent | Director | — | 1999-04-19 |
| MILENSTEIN, Paul | Director | 2003-03-17 | 2003-08-29 |
| MORRIS, Adrian Charles | Director | 2013-02-08 | 2016-03-29 |
| MURRELLS, Steven Geoffrey | Director | 2004-05-10 | 2005-06-15 |
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | 2004-03-15 | 2013-01-02 |
| O'NEILL, William Patrick | Director | 2005-06-20 | 2005-12-28 |
| PENFOLD, Julia | Director | 2001-09-10 | 2003-01-06 |
| RAYCRAFT, Michael | Director | 1997-03-10 | 1998-12-17 |
| REED, Anthony William | Director | 2011-04-04 | 2016-03-08 |
| TURNER, David | Director | 2005-10-12 | 2011-04-04 |
| VAGSLID, Jostein | Director | — | 1992-04-01 |
| WELCH, Robert John | Director | 2019-03-26 | 2024-12-17 |
| WILLIAMS, Mark Benjamin | Director | 2013-02-22 | 2017-07-23 |
| TESCO SERVICES LIMITED | Corporate Director | 2016-05-11 | 2024-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tesco Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.