# One Retail Group Limited

## Details

- **Company number:** [08663592](https://find-and-update.company-information.service.gov.uk/company/08663592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2013
- **Registered office:** 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, NW9 6BX
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [1rg Holdings Limited](/group/2266) (3 companies)


## 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 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 | - |



## Owned by

One Retail Group Limited → [1rg Holdings Limited](/company/12550881)



## Controls

- [Andoke Brands Limited](/company/13356177) (13356177)




## Registered address

469 companies are registered at this address - likely a registration agent.