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Value Retail Innovation Limited

Value Retail Innovation Limited is an active company incorporated on 23 January 1995 with the registered office located in Bicester, Oxfordshire. Value Retail Innovation Limited was registered 30 years ago.
Status
Active
Active since 16 years ago
Company No
03012694
Private limited company
Age
30 years
Incorporated 23 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Value Retail Innovation Limited
Contact Update Details
Address
Management Suite, Bicester
Village, 50 Pingle Drive
Bicester
Oxfordshire
OX26 6WD
Same address for the past 17 years
Telephone
01869366266
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ms Emmanuelle Louise Delanoe
Director • French • Lives in France • Born in Sep 1965
Scott David Malkin
Director • Property Investor • American • Lives in England • Born in Aug 1958
Duncan Forrester Agar
Director • British • Lives in England • Born in Jan 1954
Roderick Vernon Gibbs
Director • Chartered Surveyor • British • Lives in Switzerland • Born in Nov 1958
Mr David Winkels
Director • Consultant • Belgian • Lives in Belgium • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Value Retail Limited
Roderick Vernon Gibbs and Scott David Malkin are mutual people.
Active
VR Resort Retail Limited
Duncan Forrester Agar and Mr Brian Steven Garrison are mutual people.
Active
Value Retail (International) Limited
Duncan Forrester Agar and Mr Brian Steven Garrison are mutual people.
Active
Value Retail Management (Bicester Village) Limited
Roderick Vernon Gibbs is a mutual person.
Active
Value Retail Management Limited
Roderick Vernon Gibbs is a mutual person.
Active
Oxford Road Holdings Limited
Duncan Forrester Agar is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £2 (-0%)
Total Liabilities
-£18.47K
Increased by £3.05K (+20%)
Net Assets
-£16.47K
Decreased by £3.05K (+23%)
Debt Ratio (%)
926%
Increased by 153.41% (+20%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Charles David Kennedy Mackintosh Resigned
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 1 Mar 2022
Termination of appointment of Charles David Kennedy Mackintosh as a director on 28 February 2022
Submitted on 28 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 15 Jul 2021
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Repayment History
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