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T&S Stores Limited

T&S Stores Limited is an active company incorporated on 7 October 1975 with the registered office located in Walsall, West Midlands. T&S Stores Limited was registered 50 years ago.
Status
Active
Active since 4 years ago
Company No
01228935
Private limited company
Age
50 years
Incorporated 7 October 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Apex Road
Brownhills
Walsall
West Midlands
WS8 7HU
United Kingdom
Same address for the past 8 years
Telephone
020 86682887
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Dec 1972
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Dillons Newsagents Limited
Stephanie Wood, Rachael Chard, and 6 more are mutual people.
Active
One Stop Stores Limited
Stephanie Wood, Rachael Chard, and 6 more are mutual people.
Active
Day And Nite Stores Limited
Rachael Chard, Paul Thompson, and 5 more are mutual people.
Active
One Stop Community Stores Limited
Tesco Services Limited, Paul Thompson, and 3 more are mutual people.
Active
One Stop Convenience Stores Limited
Tesco Services Limited, Paul Thompson, and 3 more are mutual people.
Active
One Stop Stores Trustee Services Limited
Stephanie Wood, Rachael Chard, and 3 more are mutual people.
Active
Tesco Property Holdings Limited
Robert John Welch, Simon Richard Williams, and 2 more are mutual people.
Active
Broughton Retail Park Nominee 1 Limited
Robert John Welch, Tesco Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£182.63M
Same as previous period
Total Liabilities
-£83.87M
Same as previous period
Net Assets
£98.76M
Same as previous period
Debt Ratio (%)
46%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mark Edward Everitt Resigned
7 Months Ago on 5 Mar 2025
Paul Thompson Appointed
8 Months Ago on 6 Feb 2025
Christina Miles Appointed
10 Months Ago on 24 Dec 2024
Tesco Services Limited Resigned
10 Months Ago on 17 Dec 2024
Robert John Welch Resigned
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Mark Edward Everitt as a director on 5 March 2025
Submitted on 11 Mar 2025
Appointment of Paul Thompson as a director on 6 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Tesco Services Limited as a director on 17 December 2024
Submitted on 27 Dec 2024
Appointment of Christina Miles as a director on 24 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 24 February 2024
Submitted on 3 Nov 2024
Repayment History
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