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RL Retail Services Limited

RL Retail Services Limited is an active company incorporated on 23 December 1999 with the registered office located in Watford, Hertfordshire. RL Retail Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03901528
Private limited company
Age
25 years
Incorporated 23 December 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
46 Clarendon Road
Watford
Hertfordshire
WD17 1HE
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01923475100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Vice President Sales UK • British • Lives in UK • Born in Jul 1961
Director • American • Lives in Switzerland • Born in Nov 1985
Director • American • Lives in UK • Born in Aug 1981
Director • Business Executive • American • Lives in United States • Born in Sep 1974
Director • French • Lives in France • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ralph Lauren UK Limited
Abogado Nominees Limited, Aldo Alex Fleri, and 4 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
£77.26M
Increased by £2.36M (+3%)
Employees
1.59K
Decreased by 7 (-0%)
Total Assets
£98.84M
Increased by £3.24M (+3%)
Total Liabilities
-£20.91M
Decreased by £5.48M (-21%)
Net Assets
£77.93M
Increased by £8.72M (+13%)
Debt Ratio (%)
21%
Decreased by 6.44% (-23%)
Latest Activity
Carmel Ann Pedatella Resigned
1 Month Ago on 18 Sep 2025
Pascaline Marie Francoise Morel Appointed
1 Month Ago on 18 Sep 2025
Inspection Address Changed
7 Months Ago on 28 Mar 2025
Abogado Nominees Limited Details Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Carmel Ann Pedatella Details Changed
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Aldo Alex Fleri Resigned
1 Year 1 Month Ago on 15 Sep 2024
Inspection Address Changed
1 Year 8 Months Ago on 14 Mar 2024
Abogado Nominees Limited Details Changed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Termination of appointment of Carmel Ann Pedatella as a director on 18 September 2025
Submitted on 9 Oct 2025
Appointment of Pascaline Marie Francoise Morel as a director on 18 September 2025
Submitted on 8 Oct 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 28 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 27 Mar 2025
Secretary's details changed for Abogado Nominees Limited on 27 March 2025
Submitted on 27 Mar 2025
Second filing of Confirmation Statement dated 1 March 2023
Submitted on 27 Mar 2025
Director's details changed for Carmel Ann Pedatella on 24 March 2025
Submitted on 24 Mar 2025
Full accounts made up to 30 March 2024
Submitted on 27 Dec 2024
Termination of appointment of Aldo Alex Fleri as a director on 15 September 2024
Submitted on 18 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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