STORES GROUP LIMITED

Overview

Company Name	STORES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01697262
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STORES GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STORES GROUP LIMITED located?

Registered Office Address	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of STORES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PURDY CAKES LIMITED	Oct 23, 1986	Oct 23, 1986
ARGYLL FOODS (PROPERTIES) LIMITED	May 03, 1984	May 03, 1984
ARGYLL FOODS (MANUFACTURING) LIMITED	Mar 31, 1983	Mar 31, 1983
BELLSTRAW LIMITED	Feb 07, 1983	Feb 07, 1983

What are the latest accounts for STORES GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 27, 2024

What is the status of the latest confirmation statement for STORES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for STORES GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Audit exemption subsidiary accounts made up to Oct 27, 2024	17 pages	AA

Jul 31, 2025	legacy	126 pages	PARENT_ACC

Jul 31, 2025	legacy	3 pages	GUARANTEE2

Jul 31, 2025	legacy	1 pages	AGREEMENT2

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Oct 29, 2023	19 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Full accounts made up to Oct 30, 2022	19 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Director's details changed for Miss Joanna Louise Goff on Feb 28, 2023	2 pages	CH01

Aug 02, 2022	Accounts for a dormant company made up to Oct 31, 2021	4 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

May 06, 2022	Appointment of Miss Joanna Louise Goff as a director on Apr 22, 2022	2 pages	AP01

May 06, 2022	Termination of appointment of Michael Gleeson as a director on Apr 22, 2022	1 pages	TM01

Apr 22, 2022	Previous accounting period shortened from Jan 31, 2022 to Oct 31, 2021	1 pages	AA01

Nov 30, 2021	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on Nov 08, 2021	2 pages	PSC05

Sep 30, 2021	Accounts for a dormant company made up to Jan 31, 2021	4 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Feb 02, 2020	20 pages	AA

Aug 28, 2020	Director's details changed for Mr Michael Gleeson on Aug 28, 2020	2 pages	CH01

Jul 27, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Termination of appointment of Joanna Louise Goff as a director on Jan 30, 2020	1 pages	TM01

Feb 03, 2020	Appointment of Mr Michael Gleeson as a director on Jan 30, 2020	2 pages	AP01

Oct 30, 2019	Accounts for a dormant company made up to Feb 03, 2019	11 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of STORES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURKE, Jonathan James Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom	Feb 22, 2017		Secretary	Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom					225829730001
BURKE, Jonathan James Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom	Feb 22, 2017		Director	Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom	England	British	1966-11	None	74008990001
GOFF, Joanna Louise Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	Apr 22, 2022		Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	England	British	1978-9	Chief Financial Officer	206363370003
AMSDEN, Mark Rowan Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Feb 07, 2013	Feb 22, 2017	Secretary	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire					176056400001
BURKE, Jonathan James St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire	Mar 11, 2004	Mar 16, 2009	Secretary	St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire		British			74008990001
KINCH, John Patrick Rhone House Timberley Place RG45 6BB Crowthorne Berkshire		Oct 13, 2001	Secretary	Rhone House Timberley Place RG45 6BB Crowthorne Berkshire		British			14325510001
MCMAHON, Gregory Joseph Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Mar 16, 2009	Jan 11, 2013	Secretary	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire		British		Co Sec And Head Of Legal	126547730001
WILSON, David, Dr 7 Cleaver Square Kennington SE11 4DW London	Oct 13, 2001	Mar 11, 2004	Secretary	7 Cleaver Square Kennington SE11 4DW London		British		Solicitor & Company Secretary	147719290001
ACKROYD, Martin 6 High Meadows Wilsden BD15 0HN Bradford West Yorkshire	May 14, 2004	May 25, 2005	Director	6 High Meadows Wilsden BD15 0HN Bradford West Yorkshire		British	1951-6	Finance Director	7942600002
AMSDEN, Mark Rowan Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Feb 07, 2013	Feb 22, 2017	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	United Kingdom	Australian	1963-3	Solicitor	176041730001
COLLINS, Miles Eric 9 Woodhall Avenue HA5 3DY Pinner Middlesex	Feb 15, 2002	Mar 11, 2004	Director	9 Woodhall Avenue HA5 3DY Pinner Middlesex	England	British	1966-5	Chartered Accountant	64044840005
DUDLEY, Guilford Paul Julian 53 Marlow Hill HP11 1SX High Wycombe Buckinghamshire	Mar 25, 1998	Dec 08, 1999	Director	53 Marlow Hill HP11 1SX High Wycombe Buckinghamshire		British	1949-3	Chartered Accountant	57643390001
ELLIS, Gerald 23 Oakwood Avenue CR8 1AR Purley Surrey	Mar 25, 1998	Mar 11, 2004	Director	23 Oakwood Avenue CR8 1AR Purley Surrey		British	1943-9	Deputy Company Secretary	53466660001
FISHER, Robert Stewart Brooklands Brockham Green Brockham RH3 7JR Betchworth Surrey	Dec 31, 1993	Mar 25, 1998	Director	Brooklands Brockham Green Brockham RH3 7JR Betchworth Surrey		British	1942-3	Chartered Accountant	683420002
FRANCES, Paul Anthony Brickfields Chobham Park Lane GU24 8HZ Chobham Surrey		Nov 04, 1991	Director	Brickfields Chobham Park Lane GU24 8HZ Chobham Surrey		British	1947-11	Chartered Accountant	38495050001
GARCIA VALENCIA, Fernando 65 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Mar 25, 2002	Mar 11, 2004	Director	65 Burkes Road HP9 1PW Beaconsfield Buckinghamshire		British	1967-6	Property & Development Directr	81317190003
GLEESON, Michael Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	Jan 30, 2020	Apr 22, 2022	Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	England	Irish	1969-3	Finance Director	208710610002
GOFF, Joanna Louise Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	Jan 02, 2019	Jan 30, 2020	Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	United Kingdom	British	1978-9	Group Finance Director	206363370002
GUNTER, Mark Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Jun 24, 2005	Jun 17, 2011	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	England	British	1958-7	Director	68182880003
HUTCHINSON, David Robert 5a Pearson Street LS28 5RG Calverley West Yorkshire	Jun 24, 2005	Jun 29, 2007	Director	5a Pearson Street LS28 5RG Calverley West Yorkshire		British	1948-12	Director	96745190001
KINCH, John Patrick Rhone House Timberley Place RG45 6BB Crowthorne Berkshire		Oct 13, 2001	Director	Rhone House Timberley Place RG45 6BB Crowthorne Berkshire	United Kingdom	British	1944-4	Chartered Secretary	14325510001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Dec 08, 1999	Feb 15, 2002	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	Financial Director	117893540001
MCMAHON, Gregory Joseph Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Jun 17, 2011	Jan 11, 2013	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	England	British	1960-9	Company Secretary	126547730001
MELNYK, Marie Margaret Bleak House Laneside West Scholes Queensbury BD13 1NE Bradford West Yorkshire	Jun 24, 2005	Dec 06, 2006	Director	Bleak House Laneside West Scholes Queensbury BD13 1NE Bradford West Yorkshire	United Kingdom	British	1958-6	Director	36039430002
OWEN, Roger Anthony 3 Heritage Park College Road BD16 4UE Bingley West Yorkshire	Jun 24, 2005	Feb 01, 2009	Director	3 Heritage Park College Road BD16 4UE Bingley West Yorkshire	England	British	1948-10	Director	10106470002
PENNYCOOK, Richard John Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	May 01, 2006	Apr 10, 2013	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	England	British	1964-2	Company Director	112734470002
SMITH, Colin Deverell Little Fieldhead 53 Penn Road HP9 2LW Beaconsfield Buckinghamshire		Dec 31, 1993	Director	Little Fieldhead 53 Penn Road HP9 2LW Beaconsfield Buckinghamshire		British	1947-5	Chartered Accountants	682020002
STOTT, Robert Winston Hall Croft 5 Hall Drive LS16 9JF Bramhope Leeds West Yorkshire	May 14, 2004	Sep 29, 2006	Director	Hall Croft 5 Hall Drive LS16 9JF Bramhope Leeds West Yorkshire		British	1943-3	Joint Managing Director	96668950001
STRAIN, Trevor John Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Jan 11, 2013	Jan 02, 2019	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	United Kingdom	British	1975-10	Group Finance Director	147424320003
WILSON, David, Dr 7 Cleaver Square Kennington SE11 4DW London	Oct 13, 2001	Mar 11, 2004	Director	7 Cleaver Square Kennington SE11 4DW London	England	British	1960-7	Solicitor & Company Secretary	147719290001
SAFEWAY LTD 6 Millington Road UB3 4AY Hayes Middlesex	Mar 11, 2004	May 14, 2004	Director	6 Millington Road UB3 4AY Hayes Middlesex					96639520003
WM MORRISON SUPERMARKETS PLC Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Mar 11, 2004	May 14, 2004	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire					96639530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STORES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Safeway Limited

Apr 06, 2016

Gain Lane

BD3 7DL Bradford

Hilmore House

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Law Of England & Wales
Place Registered	Register Of Companies (England & Wales)
Registration Number	1299733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wm Morrison Supermarkets Limited

Apr 06, 2016

Gain Lane

BD3 7DL Bradford

Hilmore House

West Yorkshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Law Of England & Wales
Place Registered	Register Of Companies (England & Wales)
Registration Number	358949

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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