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Retail Brands Limited

Retail Brands Limited is an active company incorporated on 31 March 1982 with the registered office located in Lymington, Hampshire. Retail Brands Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01625974
Private limited company
Age
43 years
Incorporated 31 March 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7 Lynwood Court
Priestlands Place
Lymington
Hampshire
SO41 9GA
United Kingdom
Same address for the past 4 years
Telephone
02087314670
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chinese • Lives in Hong Kong • Born in Jan 1966
Director • Swedish • Lives in Sweden • Born in Oct 1990
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in May 1968
Director • Swedish • Lives in Sweden • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Solent Packaging Limited
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Xpel Marketing Ltd
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Solent Global Holdings Limited
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Solent Homecare Limited
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Solent Brands Limited
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Solent International Limited
Richard Maurice Porter, David Michael Ralph, and 1 more are mutual people.
Active
Solent Global Limited
David Michael Ralph, Johan Christer Lennartsson, and 1 more are mutual people.
Active
PP Commercial Enterprises Limited
Richard Maurice Porter and David Michael Ralph are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Increased by £344.66K (+33%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.37M
Increased by £238.3K (+8%)
Total Liabilities
-£1.48M
Increased by £14.4K (+1%)
Net Assets
£1.89M
Increased by £223.91K (+13%)
Debt Ratio (%)
44%
Decreased by 2.88% (-6%)
Latest Activity
Mr Marcus Erik Johan Stenkil Appointed
10 Months Ago on 31 Oct 2024
Mr Johan Christer Lennartsson Appointed
10 Months Ago on 31 Oct 2024
Roderick Hung Resigned
10 Months Ago on 31 Oct 2024
Richard Maurice Porter Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Get Credit Report
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Documents
Termination of appointment of Richard Maurice Porter as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Roderick Hung as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Marcus Erik Johan Stenkil as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Johan Christer Lennartsson as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Registration of charge 016259740003, created on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 13 Oct 2022
Repayment History
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