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Retail Design Solutions (Consultancy) Limited

Retail Design Solutions (Consultancy) Limited is an active company incorporated on 20 February 2002 with the registered office located in Colchester, Essex. Retail Design Solutions (Consultancy) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04378384
Private limited company
Age
23 years
Incorporated 20 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
The Mill Store
Foundry Lane
Earls Colne
Essex
CO6 2SB
Same address for the past 12 years
Telephone
01787224878
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in UK • Born in Apr 1967
Director • Accounts Director • British • Lives in UK • Born in Jul 1957
Director • Planning Manager • British • Lives in UK • Born in May 1980
Secretary • British
Retail Design Solutions (Consultancy) Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Design Solutions (Consultancy) Europe Limited
David Paul Kent and Kenneth Paul Kent are mutual people.
Active
RDS 360 Limited
Kenneth Paul Kent is a mutual person.
Active
Kaspar-Design Limited
Antony Joseph Kent and Kenneth Paul Kent are mutual people.
Dissolved
Taylorgould-Surveys Limited
Antony Joseph Kent and Kenneth Paul Kent are mutual people.
Dissolved
RDS Interior Architecture And Design Limited
Antony Joseph Kent and Kenneth Paul Kent are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£33.51K
Decreased by £57.11K (-63%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 6 (-13%)
Total Assets
£2.26M
Increased by £116.76K (+5%)
Total Liabilities
-£542.4K
Decreased by £39.47K (-7%)
Net Assets
£1.72M
Increased by £156.23K (+10%)
Debt Ratio (%)
24%
Decreased by 3.15% (-12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Charge Satisfied
2 Years 5 Months Ago on 18 May 2023
Retail Design Solutions (Consultancy) Europe Limited (PSC) Appointed
2 Years 5 Months Ago on 15 May 2023
Kenneth Paul Kent (PSC) Resigned
2 Years 5 Months Ago on 15 May 2023
Kay Margaret Kent (PSC) Resigned
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Oct 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Nov 2023
Satisfaction of charge 043783840003 in full
Submitted on 18 May 2023
Cessation of Kay Margaret Kent as a person with significant control on 15 May 2023
Submitted on 16 May 2023
Cessation of Kenneth Paul Kent as a person with significant control on 15 May 2023
Submitted on 16 May 2023
Notification of Retail Design Solutions (Consultancy) Europe Limited as a person with significant control on 15 May 2023
Submitted on 16 May 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Dec 2022
Repayment History
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