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Sky Retail Stores Limited

Sky Retail Stores Limited is an active company incorporated on 11 May 2000 with the registered office located in Isleworth, Greater London. Sky Retail Stores Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03990450
Private limited company
Age
25 years
Incorporated 11 May 2000
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grant Way
Isleworth
Middlesex
TW7 5QD
Same address for the past 19 years
Telephone
01616435956
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Director • Cfo UK&I And Group Chief Data Officer • British • Lives in England • Born in Jul 1973
Director • Group Cfo • British • Lives in UK • Born in Aug 1973
Director • Finance Director • British • Lives in England • Born in Nov 1970
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Telecommunications Services Limited
Simon Robson, Karl Holmes, and 4 more are mutual people.
Active
Sky UK Limited
Simon Robson, Karl Holmes, and 4 more are mutual people.
Active
Sky Operational Finance Limited
Karl Holmes, Tanya Claire Richards, and 4 more are mutual people.
Active
Sky Ventures Limited
Simon Robson, Karl Holmes, and 4 more are mutual people.
Active
Sky Group Finance Limited
Karl Holmes, Tanya Claire Richards, and 4 more are mutual people.
Active
Sky Sni Limited
Karl Holmes, Tanya Claire Richards, and 4 more are mutual people.
Active
S.A.T.V. Publishing Limited
Paul Wedlock, Tanya Claire Richards, and 3 more are mutual people.
Active
Sky Television Limited
Paul Wedlock, Tanya Claire Richards, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£28.75M
Increased by £667K (+2%)
Employees
484
Decreased by 66 (-12%)
Total Assets
£36.97M
Decreased by £3.92M (-10%)
Total Liabilities
-£3.7M
Decreased by £6.51M (-64%)
Net Assets
£33.27M
Increased by £2.59M (+8%)
Debt Ratio (%)
10%
Decreased by 14.96% (-60%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Karl Holmes Resigned
10 Months Ago on 13 Dec 2024
Mr Roderick Gregor Mcneil Appointed
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Paul Wedlock Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Tanya Claire Richards Resigned
1 Year 3 Months Ago on 28 Jun 2024
Mr Paul Wedlock Appointed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Karl Holmes as a director on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Roderick Gregor Mcneil as a director on 10 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Tanya Claire Richards as a director on 28 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Paul Wedlock as a director on 28 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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