Annual retail compliance checklist
Quick annual compliance verification for established retailers. Covers consumer rights, pricing, age verification, data protection, Sunday trading, fire …
Retail-specific health and safety obligations. Covers lone working, violence prevention, manual handling, display screen equipment, fire safety, first aid, and shoplifting incident procedures.
If you run a retail business, you must protect your staff's health and safety. Assess risks like lone working, violence, lifting heavy items, and fire safety. Train staff on what to do during shoplifting incidents - they should never confront a thief.
Quick annual compliance verification for established retailers. Covers consumer rights, pricing, age verification, data protection, Sunday trading, fire …
Health and Safety at Work Act compliance, fire safety risk assessments, and fire and rescue authority audits for …
Essential maintenance requirements including fire safety, gas and electrical safety, and legionella risk management.
Your legal duties under MHSWR 1999 Regulations 8-9 to establish procedures for serious and imminent danger. Covers emergency …
Health and safety requirements for self-catering holiday accommodation. Covers fire safety, gas safety, electrical safety, legionella prevention, risk …
If you employ anyone in a retail setting, from a small shop to a large department store, you have legal duties to protect their health and safety at work. These duties apply whether staff are full-time, part-time, temporary, or agency workers.
Retail presents specific risks that differ from office or industrial environments. This guide covers the key hazards you must assess and control, your fire safety duties, and how to handle shoplifting incidents safely.
As an employer, you must carry out risk assessments under the Management of Health and Safety at Work Regulations 1999 covering all workplace hazards. In retail, pay particular attention to the following areas.
Assess each area of your premises (shop floor, stockroom, checkout, office areas) and each type of work (lone working, manual handling, customer-facing roles). Record your findings if you have 5 or more employees. Review assessments regularly, especially when you change layout, introduce new equipment, or after any incident.
If any staff work alone (opening, closing, small shops), put specific measures in place. These should include regular check-in procedures, personal safety alarms or panic buttons, safe cash-handling procedures (limiting cash in tills, using time-delay safes), and clear procedures for locking up.
Assess the risk of violence from customers, including verbal abuse and physical aggression. Provide de-escalation and conflict resolution training. Since 26 October 2024, the Worker Protection Act 2023 requires employers to take reasonable steps to prevent sexual harassment of staff, including by customers. Document your prevention measures and incident reporting procedures.
Assess stockroom and delivery handling tasks. Provide mechanical aids (trolleys, pallet trucks, step stools) where possible. Train staff in safe lifting techniques. Set maximum weight limits and ensure two-person lifts for heavy or awkward items.
Appoint at least one person to take charge of first aid arrangements. Provide and maintain a properly stocked first aid kit. For larger stores or higher-risk environments, train designated first aiders. Display first aid information prominently for staff and customers.
Your staff's safety must always come first during shoplifting incidents. Make clear in your policies and training that staff should never physically confront or restrain a shoplifter unless they are specifically trained and employed for that role (such as licensed security staff).
Train staff to observe and note descriptions (clothing, height, distinguishing features), secure CCTV evidence where available, and contact the police. After any incident, check on staff wellbeing and record the event in your incident log.
The responsible person for fire safety (usually the employer or premises manager) must ensure compliance with fire safety legislation. Retail premises carry specific fire risks from stockrooms, fitting rooms, seasonal displays, and high customer footfall.
Review your risk assessments at least annually and after any significant change or incident. Keep records of all training, incidents, and maintenance. HSE inspectors and local authority environmental health officers can inspect retail premises without notice and issue improvement or prohibition notices for non-compliance.
For detailed guidance on specific topics, see our guides on workplace risk assessment and fire safety for business premises.