One Retail Group Limited
- Company number
- 08663592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2013
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- 1rg Holdings Limited (3 companies)
Registered office
Previous names
- Bodysource Limited (until 2 Dec 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1rg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2020 | |
| Mr Joshua Stevens | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | £25,419,744 | £5,660,391 | £864,743 | 5 |
| 31 Dec 2017 | - | £3,251,020 | £1,327,767 | - |
| 31 Dec 2016 | - | £989,751 | £876,237 | - |
| 31 Aug 2015 | - | £509,714 | £322,903 | - |
| 31 Aug 2014 | - | £163,542 | £88,007 | - |
Connections
Owned by
One Retail Group Limited → 1rg Holdings Limited
Controls
- Andoke Brands Limited (13356177)
Registered address
469 companies are registered at this address - likely a registration agent.