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One Retail Group Limited

One Retail Group Limited is an active company incorporated on 27 August 2013 with the registered office located in London, Greater London. One Retail Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08663592
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (6 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address for the past 7 years
Telephone
020 36379051
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1986
PSC • Director • British • Lives in UK • Born in Mar 1989
1RG Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1RG Holdings Limited
Joshua Freddie Stevens and Oliver James Stevens are mutual people.
Active
1RG Investments Limited
Joshua Freddie Stevens and Oliver James Stevens are mutual people.
Active
OJ01 Ltd
Oliver James Stevens is a mutual person.
Active
Marble Research Ltd
Oliver James Stevens is a mutual person.
Active
OJ02 Ltd
Oliver James Stevens is a mutual person.
Active
Edgemi Ltd
Oliver James Stevens is a mutual person.
Active
Kronical Ai Ltd
Oliver James Stevens is a mutual person.
Active
Ridic Ltd
Oliver James Stevens is a mutual person.
Dissolved
Brands
One Retail Group
One Retail Group is a multi-national brand owner and online retailer with a portfolio of home appliance, personal care, and lifestyle consumer goods brands.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.73M
Decreased by £431K (-5%)
Turnover
£74.15M
Decreased by £12.42M (-14%)
Employees
76
Increased by 1 (+1%)
Total Assets
£37.47M
Decreased by £1.1M (-3%)
Total Liabilities
-£19.9M
Decreased by £187K (-1%)
Net Assets
£17.56M
Decreased by £912K (-5%)
Debt Ratio (%)
53%
Increased by 1.03% (+2%)
Latest Activity
Mr Oliver James Stevens Details Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Mr Joshua Freddie Stevens Details Changed
1 Year 4 Months Ago on 22 May 2024
Mr Joshua Stevens (PSC) Details Changed
1 Year 4 Months Ago on 22 May 2024
Mr Oliver James Stevens Appointed
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Mr Joshua Freddie Stevens Details Changed
2 Years 4 Months Ago on 9 May 2023
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Documents
Director's details changed for Mr Oliver James Stevens on 9 May 2025
Submitted on 30 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Change of details for Mr Joshua Stevens as a person with significant control on 22 May 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Joshua Freddie Stevens on 22 May 2024
Submitted on 27 Aug 2024
Appointment of Mr Oliver James Stevens as a director on 7 May 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 13 May 2024
Memorandum and Articles of Association
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year