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British Retail Consortium

British Retail Consortium is an active company incorporated on 7 March 1946 with the registered office located in London, Greater London. British Retail Consortium was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00405720
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
79 years
Incorporated 7 March 1946
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Form Rooms
22 Tower Street
London
WC2H 9NS
England
Address changed on 29 Nov 2023 (1 year 10 months ago)
Previous address was
Telephone
02078548900
Email
Available in Endole App
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • American • Lives in England • Born in Aug 1977
Director • Ceo • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Jul 1983
Director • Ceo • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
James Cropper Public Limited Company
Sarah Elizabeth Miles is a mutual person.
Active
Tony Rampton Trust
Ian Campbell Percival is a mutual person.
Active
Metro Discount Stores (Midlands) Limited
Deborah Mary Robinson is a mutual person.
Active
Hpo1 Nominees Limited
Joanne Louise Whitfield is a mutual person.
Active
Matalan Limited
Joanne Louise Whitfield is a mutual person.
Active
JD Sports Fashion Plc
Andrew Thomas Higginson is a mutual person.
Active
Terry Smith Limited
Deborah Mary Robinson is a mutual person.
Active
Matalan Retail Ltd
Joanne Louise Whitfield is a mutual person.
Active
Brands
British Retail Consortium
The British Retail Consortium (BRC) is a trade association for UK retailers.
BRC Learning
BRC Learning offers leadership development for the retail industry, providing training programmes for individuals and organisations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.78M
Decreased by £6.22M (-78%)
Turnover
£6.84M
Increased by £318K (+5%)
Employees
50
Same as previous period
Total Assets
£37.27M
Decreased by £922K (-2%)
Total Liabilities
-£5.99M
Increased by £96K (+2%)
Net Assets
£31.28M
Decreased by £1.02M (-3%)
Debt Ratio (%)
16%
Increased by 0.64% (+4%)
Latest Activity
Andrew Thomas Higginson Resigned
19 Days Ago on 2 Oct 2025
Miss Eve Rebecca Eaton Williams Appointed
1 Month Ago on 26 Aug 2025
Ms Joanne Louise Whitfield Appointed
1 Month Ago on 26 Aug 2025
Group Accounts Submitted
7 Months Ago on 14 Mar 2025
Sarah Elizabeth Miles Resigned
7 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 29 Nov 2023
Registers Moved To Registered Address
1 Year 10 Months Ago on 29 Nov 2023
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Documents
Termination of appointment of Andrew Thomas Higginson as a director on 2 October 2025
Submitted on 13 Oct 2025
Appointment of Ms Joanne Louise Whitfield as a director on 26 August 2025
Submitted on 1 Sep 2025
Appointment of Miss Eve Rebecca Eaton Williams as a director on 26 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Sarah Elizabeth Miles as a director on 27 February 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 4 Dec 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 2 Feb 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 8 Dec 2023
Register(s) moved to registered office address The Form Rooms 22 Tower Street London WC2H 9NS
Submitted on 29 Nov 2023
Register inspection address has been changed from 5 the Green Epsom Surrey KT17 3JP England to 22 Tower Street London WC2H 9NS
Submitted on 29 Nov 2023
Repayment History
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