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Nisa Retail Services Limited

Nisa Retail Services Limited is an active company incorporated on 24 September 1990 with the registered office located in Scunthorpe, Lincolnshire. Nisa Retail Services Limited was registered 35 years ago.
Status
Active
Active since 15 years ago
Company No
02542653
Private limited company
Age
35 years
Incorporated 24 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (28 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 8 Jan ⟶ 5 Jan 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 4 January 2026
Due by 4 October 2026 (11 months remaining)
Learn more about Nisa Retail Services Limited
Contact Update Details
Address
Member Support Centre Waldo Way
Normanby Enterprise Park
Scunthorpe
North Lincolnshire
DN15 9GE
United Kingdom
Same address for the past 5 years
Telephone
01724282028
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Katie Secretan
Director • British • Lives in UK • Born in Dec 1977
Dominic Adam Kendal-Ward
Director • Group Secretary And General Counsel • British • Lives in UK • Born in Apr 1980
Peter Batt
Director • Managing Director • British • Lives in UK • Born in Feb 1974
John McNeill
Director • Chief Operating Officer - Nisa • British • Lives in Scotland • Born in Nov 1970
Jerome Christophe Saint-Marc
Director • British • Lives in UK • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Co-Op Wholesale Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Cellars International Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Premier Drinks (UK) Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa-Today's Central Buying Company Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa Wholesale Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa-Today's (Ireland) Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa (Northern Ireland) Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Jan 2025
For period 5 Jan ⟶ 5 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Mr Dominic Adam Kendal-Ward Appointed
2 Months Ago on 22 Aug 2025
Jerome Christophe Saint-Marc Resigned
2 Months Ago on 22 Aug 2025
Miss Flavia Agria Appointed
6 Months Ago on 31 Mar 2025
Caroline Jane Sellers Resigned
6 Months Ago on 31 Mar 2025
Nisa Retail Limited (PSC) Details Changed
6 Months Ago on 27 Mar 2025
Mr Jerome Christophe Saint-Marc Appointed
10 Months Ago on 21 Dec 2024
Peter Batt Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 5 January 2025
Submitted on 2 Oct 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 30 Sep 2025
Appointment of Mr Dominic Adam Kendal-Ward as a director on 22 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Jerome Christophe Saint-Marc as a director on 22 August 2025
Submitted on 2 Sep 2025
Appointment of Miss Flavia Agria as a secretary on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Caroline Jane Sellers as a secretary on 31 March 2025
Submitted on 14 Apr 2025
Change of details for Nisa Retail Limited as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Peter Batt as a director on 20 December 2024
Submitted on 23 Jan 2025
Appointment of Mr Jerome Christophe Saint-Marc as a director on 21 December 2024
Submitted on 23 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 2 Oct 2024
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Repayment History
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