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Connolly Retail Limited

Connolly Retail Limited is an active company incorporated on 5 December 1986 with the registered office located in Rickmansworth, Hertfordshire. Connolly Retail Limited was registered 38 years ago.
Status
Active
Active since 13 years ago
Company No
02081017
Private limited company
Age
38 years
Incorporated 5 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor, Sheraton House
Lower Road
Chorleywood
Hertfordshire
WD3 5LH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Aug 1972
Director • Ceo • Belgian • Lives in France • Born in Jun 1978
Director • Operating Partner • Spanish • Lives in Italy • Born in Mar 1971
Connolly Retail Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Connolly Retail Holdings Limited
Mrs Isabel Mary Blanche Ettedgui, Vicente Castellano Ortega, and 2 more are mutual people.
Active
Holdsmyth Limited
Vicente Castellano Ortega and Simon Paul Tutt are mutual people.
Active
B J Chant & Sons Limited
Simon Paul Tutt is a mutual person.
Active
Frank Smythson Limited
Simon Paul Tutt is a mutual person.
Active
Globe-Trotter Group Limited
Simon Paul Tutt is a mutual person.
Active
Iconic Holdco (UK) Limited
Vicente Castellano Ortega is a mutual person.
Active
Brands
Connolly
Connolly is a British brand with a history dating back to 1878, originally established as a family business of saddlers and shoe-smiths.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£19K
Decreased by £39K (-67%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£3.2M
Decreased by £44K (-1%)
Total Liabilities
-£10.43M
Decreased by £4.08M (-28%)
Net Assets
-£7.23M
Increased by £4.04M (-36%)
Debt Ratio (%)
326%
Decreased by 121.37% (-27%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 23 Sep 2024
Simon Tutt Appointed
1 Year 3 Months Ago on 2 Aug 2024
Ali Bouzarif Appointed
1 Year 3 Months Ago on 2 Aug 2024
Vicente Castellano Ortega Appointed
1 Year 3 Months Ago on 2 Aug 2024
Isabel Mary Blanche Ettedgui (PSC) Appointed
1 Year 3 Months Ago on 2 Aug 2024
Connolly Retail Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Connolly Retail Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 2 Aug 2024
Isabel Mary Blanche Ettedgui (PSC) Resigned
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 23 Sep 2024
Appointment of Simon Tutt as a director on 2 August 2024
Submitted on 16 Aug 2024
Appointment of Ali Bouzarif as a director on 2 August 2024
Submitted on 14 Aug 2024
Appointment of Vicente Castellano Ortega as a director on 2 August 2024
Submitted on 14 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Change of details for Connolly Retail Holdings Limited as a person with significant control on 2 August 2024
Submitted on 9 Aug 2024
Repayment History
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