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Retail Trust

Retail Trust is an active company incorporated on 17 July 2001 with the registered office located in London, Greater London. Retail Trust was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04254201
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 17 July 2001
Size
Unreported
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
The Form Room (2nd Floor) Tower Street
Covent Garden
London
WC2H 9NS
England
Address changed on 21 Oct 2022 (3 years ago)
Previous address was Marshall Hall Marshall Estate Hammers Lane London NW7 4DQ
Telephone
08088010808
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Apr 1961
Director • Managing Director Retail • British • Lives in England • Born in Feb 1971
Director • Finance Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Alexander McCorquodale and Bruce Tara Findlay are mutual people.
Active
RT Wellbeing Services Ltd
Paul Richard Armstrong and Bruce Tara Findlay are mutual people.
Active
Glenstone Reit Plc
Christopher Lewis Powell is a mutual person.
Active
Holland & Barrett Retail Limited
John Anthony Houghton is a mutual person.
Active
FRPH Limited
Christopher Lewis Powell is a mutual person.
Active
Retail Trust Events Limited
Erin Aileen Brookes is a mutual person.
Active
Hippo Properties Limited
Christopher Lewis Powell is a mutual person.
Active
The Holburne Museum Trust Company
Lesley Margaret Exley is a mutual person.
Active
Brands
Retail Trust
Retail Trust is a charity that supports the health and wellbeing of individuals working in the retail sector.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£5.46M
Increased by £71K (+1%)
Turnover
£12.57M
Increased by £2.89M (+30%)
Employees
109
Increased by 34 (+45%)
Total Assets
£48.59M
Increased by £2.94M (+6%)
Total Liabilities
-£10.74M
Increased by £237K (+2%)
Net Assets
£37.84M
Increased by £2.71M (+8%)
Debt Ratio (%)
22%
Decreased by 0.91% (-4%)
Latest Activity
Group Accounts Submitted
2 Days Ago on 24 Oct 2025
Mr John Anthony Houghton Appointed
1 Month Ago on 25 Sep 2025
Philip Bell-Brown Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Peter William Foster Resigned
7 Months Ago on 28 Mar 2025
Christopher Hedley Brook-Carter Resigned
7 Months Ago on 28 Mar 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Christopher Hedley Brook-Carter Appointed
11 Months Ago on 26 Nov 2024
Mr Peter William Foster Appointed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 24 Oct 2025
Appointment of Mr John Anthony Houghton as a director on 25 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Philip Bell-Brown as a director on 25 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 18 Sep 2025
Termination of appointment of Christopher Hedley Brook-Carter as a director on 28 March 2025
Submitted on 12 May 2025
Termination of appointment of Peter William Foster as a director on 28 March 2025
Submitted on 12 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Appointment of Mr Peter William Foster as a director on 26 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Christopher Hedley Brook-Carter as a director on 26 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Repayment History
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