ONE RETAIL GROUP LIMITED
Get an alert when ONE RETAIL GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ONE RETAIL GROUP LIMITED 2016-12-02 → present
- BODYSOURCE LIMITED 2013-08-27 → 2016-12-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sopher + Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ONE RETAIL GROUP LIMITED · parent
- One Retail Group LLC 100%
- One Retail Group AE LLC 100%
- One Retail Group EU Ltd 100%
- Andoke Brands Ltd 100%
- BrandRep Ltd 100%
Significant events
- “Rationalisation of the product portfolio continues by discontinuing products where the unit economics no longer produced healthy gross margins.”
- “New product development was pivotal to ensure discontinued products were being replaced with products that can maintain healthy margins even in challenging conditions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEVENS, Joshua Freddie | Director | 2013-08-27 | Mar 1989 | British |
| STEVENS, Oliver James | Director | 2024-05-07 | Dec 1986 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 1rg Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-08 | Active |
| Mr Joshua Stevens | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-13 RESOLUTIONS Resolution
- 2024-05-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CH01 | officers | Change person director company with change date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | CH01 | officers | Change person director company with change date | |
| 2024-08-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-13 | MA | incorporation | Memorandum articles | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-05 | CH01 | officers | Change person director company with change date | |
| 2023-01-14 | SH02 | capital | Capital alter shares subdivision | |
| 2022-12-23 | SH01 | capital | Capital allotment shares | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.
Year-on-year
Latest filed period vs the prior one