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Currys Retail Limited
Currys Retail Limited is an active company incorporated on 26 June 1987 with the registered office located in London, Greater London. Currys Retail Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02142673
Private limited company
Age
38 years
Incorporated
26 June 1987
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
27 January 2025
(8 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
30 Apr
⟶
27 Apr 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Currys Retail Limited
Contact
Update Details
Address
1 Portal Way
London
W3 6RS
Same address for the past
21 years
Companies in W3 6RS
Telephone
02088965000
Email
Available in Endole App
Website
Carphonewarehouse.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Alexander David Baldock
Director • British • Lives in England • Born in Nov 1970
Bruce Marsh
Director • British • Lives in England • Born in Jan 1968
Ms Paula Coughlan
Director • Chief HR Officer • British • Lives in UK • Born in Oct 1971
Mr Edward John Connolly
Director • British • Lives in UK • Born in Feb 1978
Dean Kramer
Director • British • Lives in UK • Born in Jan 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Currys Group Limited
Ms Paula Coughlan, Alexander David Baldock, and 4 more are mutual people.
Active
Connected World Services Distributions Limited
Mr Edward John Connolly is a mutual person.
Active
The Shires (Chipperfield) Management Limited
Bruce Marsh is a mutual person.
Active
Currys Plc
Alexander David Baldock is a mutual person.
Active
DFS Furniture Plc
Bruce Marsh is a mutual person.
Active
Id Mobile Limited
Bruce Marsh is a mutual person.
Active
Purtington Investments Limited
Alexander David Baldock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period
27 Apr
⟶
27 Apr 2024
Traded for
12 months
Cash in Bank
£1.1M
Decreased by £3.3M (-75%)
Turnover
£678.2M
Increased by £49.1M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£674.7M
Increased by £39.9M (+6%)
Total Liabilities
-£215.8M
Decreased by £11M (-5%)
Net Assets
£458.9M
Increased by £50.9M (+12%)
Debt Ratio (%)
32%
Decreased by 3.74% (-10%)
See 10 Year Full Financials
Latest Activity
Dean Kramer Appointed
6 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr Andrew David Gamble Appointed
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Nov 2022
Mark Bryan Allsop Resigned
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Dean Kramer as a director on 25 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 27/04/24
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 27/04/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 27 April 2024
Submitted on 1 Nov 2024
Statement of capital on 31 October 2024
Submitted on 31 Oct 2024
Solvency Statement dated 23/10/24
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Statement by Directors
Submitted on 31 Oct 2024
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Repayment History
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