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First Retail UK Limited

First Retail UK Limited is an active company incorporated on 26 September 2000 with the registered office located in London, Greater London. First Retail UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04078369
Private limited company
Age
25 years
Incorporated 26 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
8 Manchester Square
London
W1U 3PH
Same address for the past 11 years
Telephone
01932829900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Mar 1978
Pentland Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedo International Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 1 more are mutual people.
Active
Berghaus Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 1 more are mutual people.
Active
Airborne Footwear Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 1 more are mutual people.
Active
Ellesse Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 1 more are mutual people.
Active
Mitre Sports International Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 1 more are mutual people.
Active
Kangaroos International Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 1 more are mutual people.
Active
Canterbury Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 1 more are mutual people.
Active
Canterbury Of New Zealand Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£359.31K
Decreased by £49.1K (-12%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£3.52M
Decreased by £403.22K (-10%)
Total Liabilities
-£4.5M
Increased by £124.33K (+3%)
Net Assets
-£981.65K
Decreased by £527.55K (+116%)
Debt Ratio (%)
128%
Increased by 16.32% (+15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Ms Karen Fieldhouse Appointed
5 Months Ago on 2 Jun 2025
Accounting Period Extended
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Jonathan Mark Godden Resigned
2 Years 4 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 15 Apr 2023
Pentland Group (Trading) Limited (PSC) Details Changed
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Ms Karen Fieldhouse as a director on 2 June 2025
Submitted on 17 Jun 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Mar 2024
Confirmation statement made on 6 October 2023 with updates
Submitted on 16 Oct 2023
Resolutions
Submitted on 6 Jul 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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