ONE STOP STORES LIMITED

Company summary

Company number: 02462858
Status: ACTIVE
Incorporated / age: 24 January 199036 years
Registered office: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
Accounts due: 26 November 2026
Confirmation statement due: 22 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
Nature of business
Development of building projects
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous company names
T&S STORES LIMITED
T&S STORE LIMITED
SPEN HILL PROPERTIES LIMITED
GLASTON SPEN HILL LIMITED
POWERMONEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	26 Mar 2019				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
KYTE, Sharon ACTIVE	Director	30 Apr 2026		United Kingdom	March 1972	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
MILES, Christina ACTIVE	Director	24 Dec 2024		United Kingdom	May 1981	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
THOMPSON, Paul ACTIVE	Director	06 Feb 2025		United Kingdom	September 1984	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
WOOD, Stephanie ACTIVE	Director	06 Jun 2023		United Kingdom	May 1983	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
BAILEY, John Anthony RESIGNED	Secretary		01 Apr 1999			Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
BURROWS, Patrick James RESIGNED	Secretary	09 Feb 2004	21 Feb 2005			Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN
EVERITT, Mark Edward RESIGNED	Secretary	21 Feb 2005	26 Mar 2019			Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
SANKAR, Nadine Amanda RESIGNED	Secretary	01 Apr 1999	09 Feb 2004			90 Ebury Road, Watford, WD17 2SB
AGER, Rowley Stuart RESIGNED	Director		15 Mar 2004	United Kingdom	July 1945	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
BAILEY, John Anthony RESIGNED	Director	10 Sep 2001	30 May 2003	England	June 1947	Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
BARTON, Tracy Jayne RESIGNED	Director	06 Jul 2007	18 May 2012	United Kingdom	January 1967	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
BENJAMIN, Victor Woolf RESIGNED	Director	21 Mar 1994	07 Jun 1996		March 1935	The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER
BLACKBURN, Kenneth William RESIGNED	Director	09 Nov 1994	20 Sep 1996		September 1935	23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
BLAIR, Steven RESIGNED	Director	17 Oct 2017	18 Mar 2019	United Kingdom	January 1981	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
BRASHER, Richard William Peter RESIGNED	Director	02 Mar 2011	15 Mar 2012	United Kingdom	May 1961	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
BYTHEWAY, Neil Trevor RESIGNED	Director	20 Jun 2005	28 Aug 2013	United Kingdom	August 1958	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
CARTER, Stanley George RESIGNED	Director		01 Apr 1992	England	October 1946	1 Moss Lane, Pinner, Middlesex, HA5 3BB
CHARD, Rachael RESIGNED	Director	06 Jun 2023	27 Mar 2026	United Kingdom	December 1972	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
CLEMENTS, Tracey RESIGNED	Director	11 Apr 2016	18 Mar 2019	United Kingdom	November 1973	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
EVERITT, Mark Edward RESIGNED	Director	20 Jun 2005	05 Mar 2025	United Kingdom	July 1964	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
GLOVER, Geoffrey John RESIGNED	Director		01 Apr 1992	United Kingdom	May 1936	Broad Oaks 2 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
HOLMES, Colin Peter RESIGNED	Director	17 Mar 2003	10 May 2004	United Kingdom	August 1965	66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY
KING, Andrew Paul RESIGNED	Director	10 Aug 2015	26 Jul 2017	England	April 1966	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
KREJSA, Francis Rudolph Nelson RESIGNED	Director	21 Mar 1994	16 May 1994		October 1925	Wood End Brendon Drive, Esher, Surrey, KT10 9EQ
KYTE, Sharon RESIGNED	Director	26 Mar 2019	06 Jun 2023	United Kingdom	March 1972	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
LAWLER, Sarah Lindsey RESIGNED	Director	17 Nov 2022	06 Jun 2023	United Kingdom	April 1979	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
LEAHY, Terence Patrick, Sir RESIGNED	Director	16 May 1994	02 Mar 2011	United Kingdom	February 1956	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LLOYD, Jonathan Mark RESIGNED	Director	22 May 2006	23 Jan 2015	United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MALPAS, Alfred David RESIGNED	Director	21 Mar 1994	21 Feb 1997		November 1939	Riverside House, Lea Road, Waltham Abbey, Essex
MCQUARRIE, Jonny RESIGNED	Director	17 Oct 2017	17 Nov 2022	United Kingdom	February 1975	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
MERCER, Paul Vincent RESIGNED	Director		19 Apr 1999		June 1952	Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
MILENSTEIN, Paul RESIGNED	Director	17 Mar 2003	29 Aug 2003		September 1962	Red House Farm Barn, Beausale Lane, Beausale, Warwickshire, CV35 7NZ
MORRIS, Adrian Charles RESIGNED	Director	08 Feb 2013	29 Mar 2016	United Kingdom	April 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MURRELLS, Steven Geoffrey RESIGNED	Director	10 May 2004	15 Jun 2005		August 1965	Willow Farm, Further Street, Assington, Suffolk, CO10 5LD
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	15 Mar 2004	02 Jan 2013	United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
O'NEILL, William Patrick RESIGNED	Director	20 Jun 2005	28 Dec 2005		October 1951	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
PENFOLD, Julia RESIGNED	Director	10 Sep 2001	06 Jan 2003		January 1964	33 Gurney Drive, London, N2 0DF
RAYCRAFT, Michael RESIGNED	Director	10 Mar 1997	17 Dec 1998		May 1947	Stoneymor Wood Farm Hob Lane, Burton Green, Kenilworth, Warwickshire, CV8 1QB
REED, Anthony William RESIGNED	Director	04 Apr 2011	08 Mar 2016	United Kingdom	July 1963	Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom
TURNER, David RESIGNED	Director	12 Oct 2005	04 Apr 2011	United Kingdom	July 1957	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
VAGSLID, Jostein RESIGNED	Director		01 Apr 1992		June 1944	Arnebratvn 77d, 0385 Oslo 3, FOREIGN, Norway
WELCH, Robert John RESIGNED	Director	26 Mar 2019	17 Dec 2024	United Kingdom	June 1966	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
WILLIAMS, Mark Benjamin RESIGNED	Director	22 Feb 2013	23 Jul 2017	England	May 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
TESCO SERVICES LIMITED RESIGNED	Director	11 May 2016	17 Dec 2024			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Mar 2019
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

KYTE, Sharon ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

MILES, Christina ACTIVE
Role: Director
Appointed on: 24 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

THOMPSON, Paul ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

WOOD, Stephanie ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

BAILEY, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1999
Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

BURROWS, Patrick James RESIGNED
Role: Secretary
Appointed on: 09 Feb 2004
Resigned on: 21 Feb 2005
Address: Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN

EVERITT, Mark Edward RESIGNED
Role: Secretary
Appointed on: 21 Feb 2005
Resigned on: 26 Mar 2019
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

SANKAR, Nadine Amanda RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 09 Feb 2004
Address: 90 Ebury Road, Watford, WD17 2SB

AGER, Rowley Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

BAILEY, John Anthony RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: June 1947
Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

BARTON, Tracy Jayne RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

BENJAMIN, Victor Woolf RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 07 Jun 1996
Date of birth: March 1935
Address: The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER

BLACKBURN, Kenneth William RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 20 Sep 1996
Date of birth: September 1935
Address: 23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU

BLAIR, Steven RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

BRASHER, Richard William Peter RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

BYTHEWAY, Neil Trevor RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 28 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

CARTER, Stanley George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Country of Residence: England
Date of birth: October 1946
Address: 1 Moss Lane, Pinner, Middlesex, HA5 3BB

CHARD, Rachael RESIGNED
Role: Director
Appointed on: 06 Jun 2023
Resigned on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

CLEMENTS, Tracey RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

EVERITT, Mark Edward RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

GLOVER, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Broad Oaks 2 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS

HOLMES, Colin Peter RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 10 May 2004
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY

KING, Andrew Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 26 Jul 2017
Country of Residence: England
Date of birth: April 1966
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

KREJSA, Francis Rudolph Nelson RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 16 May 1994
Date of birth: October 1925
Address: Wood End Brendon Drive, Esher, Surrey, KT10 9EQ

KYTE, Sharon RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

LAWLER, Sarah Lindsey RESIGNED
Role: Director
Appointed on: 17 Nov 2022
Resigned on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MALPAS, Alfred David RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 21 Feb 1997
Date of birth: November 1939
Address: Riverside House, Lea Road, Waltham Abbey, Essex

MCQUARRIE, Jonny RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 17 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

MERCER, Paul Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1999
Date of birth: June 1952
Address: Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN

MILENSTEIN, Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 29 Aug 2003
Date of birth: September 1962
Address: Red House Farm Barn, Beausale Lane, Beausale, Warwickshire, CV35 7NZ

MORRIS, Adrian Charles RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 29 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

MURRELLS, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 15 Jun 2005
Date of birth: August 1965
Address: Willow Farm, Further Street, Assington, Suffolk, CO10 5LD

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

O'NEILL, William Patrick RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 28 Dec 2005
Date of birth: October 1951
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

PENFOLD, Julia RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 06 Jan 2003
Date of birth: January 1964
Address: 33 Gurney Drive, London, N2 0DF

RAYCRAFT, Michael RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 17 Dec 1998
Date of birth: May 1947
Address: Stoneymor Wood Farm Hob Lane, Burton Green, Kenilworth, Warwickshire, CV8 1QB

REED, Anthony William RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 08 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom

TURNER, David RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

VAGSLID, Jostein RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: June 1944
Address: Arnebratvn 77d, 0385 Oslo 3, FOREIGN, Norway

WELCH, Robert John RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 17 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

WILLIAMS, Mark Benjamin RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 23 Jul 2017
Country of Residence: England
Date of birth: May 1965
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

TESCO SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 17 Dec 2024
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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