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Retail Solutions (Holdings) Limited

Retail Solutions (Holdings) Limited is an active company incorporated on 17 November 2003 with the registered office located in Newcastle, Staffordshire. Retail Solutions (Holdings) Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04965155
Private limited company
Age
21 years
Incorporated 17 November 2003
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 4 months 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
6 Marsh Parade
Newcastle Under Lyme
Staffordshire
ST5 1DU
Same address since incorporation
Telephone
01782617868
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jul 1960
Mr Ian David Andrews
PSC • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dee Set Confectionery Limited
Ian David Andrews and Greg Antony Phillips are mutual people.
Active
Dee Set Logistics Limited
Ian David Andrews and Greg Antony Phillips are mutual people.
Active
Third Party Retailing Limited
Ian David Andrews is a mutual person.
Active
Bamburgh Limited
Ian David Andrews is a mutual person.
Active
Tactical Solutions FS Limited
Ian David Andrews is a mutual person.
Active
WCP.Me Ltd
Ian David Andrews is a mutual person.
Active
White Hinge Limited
Ian David Andrews is a mutual person.
Active
Etiqus Ltd
Ian David Andrews is a mutual person.
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
£13.94M
Increased by £13.24M (+1883%)
Turnover
£2.45M
Decreased by £103.92M (-98%)
Employees
4
Decreased by 3.28K (-100%)
Total Assets
£25.41M
Decreased by £14.37M (-36%)
Total Liabilities
-£5.47M
Decreased by £19.7M (-78%)
Net Assets
£19.93M
Increased by £5.33M (+37%)
Debt Ratio (%)
22%
Decreased by 41.76% (-66%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr Simon John Machin Appointed
1 Year 1 Month Ago on 16 Sep 2024
Ian David Andrews Resigned
1 Year 1 Month Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Sep 2024
Greg Antony Phillips Resigned
1 Year 2 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 29 Aug 2024
Mr Ian David Andrews (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 30 Jun 2025
Change of details for Mr Ian David Andrews as a person with significant control on 1 August 2024
Submitted on 30 Jun 2025
Termination of appointment of Ian David Andrews as a secretary on 16 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Simon John Machin as a secretary on 16 September 2024
Submitted on 16 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Greg Antony Phillips as a director on 30 August 2024
Submitted on 4 Sep 2024
Satisfaction of charge 1 in full
Submitted on 4 Sep 2024
Satisfaction of charge 2 in full
Submitted on 29 Aug 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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