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Retailnext RP UK Ltd

Retailnext RP UK Ltd is an active company incorporated on 24 April 1998 with the registered office located in Cheltenham, Gloucestershire. Retailnext RP UK Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 days ago
Company No
03552625
Private limited company
Age
27 years
Incorporated 24 April 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (21 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Overdue
Accounts overdue by 774 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
4th Floor, St. James House
St. James Square
Cheltenham
GL50 3PR
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was St James House St. James Square Cheltenham GL50 3PR England
Telephone
01908682700
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1990
Director • Head Of Finance • American • Lives in United States • Born in Mar 1982
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retailnext-Bvi UK Limited
Andrew Marcus Golden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£885.01K
Decreased by £1.39M (-61%)
Turnover
£3.06M
Decreased by £1.23M (-29%)
Employees
38
Decreased by 4 (-10%)
Total Assets
£1.8M
Decreased by £1.85M (-51%)
Total Liabilities
-£1.34M
Decreased by £800.27K (-37%)
Net Assets
£455.15K
Decreased by £1.05M (-70%)
Debt Ratio (%)
75%
Increased by 15.88% (+27%)
Latest Activity
Compulsory Strike-Off Discontinued
11 Days Ago on 1 Nov 2025
Confirmation Submitted
12 Days Ago on 31 Oct 2025
Mr Andrew Golden Appointed
1 Month Ago on 1 Oct 2025
Andrew Lubeck Resigned
1 Month Ago on 1 Oct 2025
Compulsory Strike-Off Suspended
5 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 13 May 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Notification of PSC Statement
1 Year Ago on 22 Oct 2024
Retailnext Holdings, Inc. (PSC) Resigned
3 Years Ago on 9 Nov 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 31 Oct 2025
Termination of appointment of Andrew Lubeck as a director on 1 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Andrew Golden as a director on 1 October 2025
Submitted on 13 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Registered office address changed from St James House St. James Square Cheltenham GL50 3PR England to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Cessation of Retailnext Holdings, Inc. as a person with significant control on 9 November 2022
Submitted on 22 Oct 2024
Notification of a person with significant control statement
Submitted on 22 Oct 2024
Repayment History
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