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Retail Active Limited

Retail Active Limited is an active company incorporated on 2 November 2000 with the registered office located in Wokingham, Berkshire. Retail Active Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04101109
Private limited company
Age
25 years
Incorporated 2 November 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
650 Wharfedale Road, Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United Kingdom
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
01235856575
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Fathima Suzhanna Hameed-Burke
Director • Director • Cfo • British • Lives in England • Born in May 1975
Laurence Murray Clube
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1964
Nicole Sanderson
Director • Head Of Field Sales - Europe • British • Lives in England • Born in Apr 1974
Christopher Growe
Director • Cfo • American • Lives in United States • Born in Oct 1974
Resource Experience Limited
PSC
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Shareholders, PSCs & Group Structure
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Laurence Murray Clube, Christopher Growe, and 3 more are mutual people.
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Laurence Murray Clube, Christopher Growe, and 3 more are mutual people.
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ASMR Holdings Limited
Laurence Murray Clube, Christopher Growe, and 2 more are mutual people.
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Intermarketing Agency Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
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Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
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Chilli UK Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
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Gig Retail Holdings Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
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Headcount Worldwide Field Marketing Limited
Laurence Murray Clube and Christopher Growe are mutual people.
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Brands
Retail Active
Retail Active is a Customer Experience Measurement Agency that specializes in Brand Auditing, Mystery Shopping, and Training.
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
£414K
Increased by £233K (+129%)
Turnover
£6.12M
Decreased by £76K (-1%)
Employees
57
Decreased by 3 (-5%)
Total Assets
£3.04M
Increased by £684K (+29%)
Total Liabilities
-£2.12M
Increased by £537K (+34%)
Net Assets
£918K
Increased by £147K (+19%)
Debt Ratio (%)
70%
Increased by 2.52% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 13 Oct 2025
Mrs Suzhanna Fathima Hameed-Burke Details Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Mrs Suzhanna Fathima Hadeem-Burke Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Mrs Suzhanna Fathima Burke Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Mrs Nicole Sanderson Appointed
1 Year 2 Months Ago on 7 Aug 2024
Christopher Growe Resigned
1 Year 2 Months Ago on 7 Aug 2024
Laurence Murray Clube Resigned
1 Year 2 Months Ago on 7 Aug 2024
Auditor Resigned
1 Year 5 Months Ago on 7 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Director's details changed for Mrs Suzhanna Fathima Hadeem-Burke on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mrs Suzhanna Fathima Burke on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mrs Nicole Sanderson as a director on 7 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Christopher Growe as a director on 7 August 2024
Submitted on 14 Aug 2024
Auditor's resignation
Submitted on 7 May 2024
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Repayment History
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