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ONE RETAIL GROUP LIMITED

Active
08663592·incorporated 2013-08-27

ONE RETAIL GROUP LIMITED is an active UK private limited company, incorporated on 27 August 2013 at Companies House (number 08663592; OpenRegistry canonical ID GB-08663592-one-retail-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 721 active companies registered in Colindale, London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-27
Registered Address
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONE RETAIL GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ONE RETAIL GROUP LIMITED has 2 persons with significant control on file:

  • Mr Joshua Stevens born 1989 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • 1rg Holdings Limited (England And Wales reg. 12550881). Notified 2020-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE RETAIL GROUP LIMITED has previously traded as:

  • BODYSOURCE LIMITED (until 2016-12-02)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Colindale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08663592.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.