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NQ Retail Limited

NQ Retail Limited is an active company incorporated on 6 July 2004 with the registered office located in Bury, Greater Manchester. NQ Retail Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05171531
Private limited company
Age
21 years
Incorporated 6 July 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2023 (12 months)
Accounts type is Full
Next accounts for period 31 January 2024
Was due on 31 January 2025 (7 months ago)
Learn more about NQ Retail Limited
Contact
Address
Edinburgh House Hollinsbrook Way
Pilsworth
Bury
Lancashire
BL9 8RR
United Kingdom
Same address for the past 4 years
Telephone
01618317870
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
RÉgis Schultz
Director • Ceo • French • Lives in United Arab Emirates • Born in Dec 1968
Dominic James Platt
Director • Group Cfo • British • Lives in UK • Born in Aug 1969
Theresa Casey
Secretary
JD Sports Fashion Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Dominic James Platt and Oakwood Corporate Secretary Limited are mutual people.
Active
Sonneti Fashions Limited
Dominic James Platt and Oakwood Corporate Secretary Limited are mutual people.
Active
Allsports.Co.UK Limited
Dominic James Platt and Oakwood Corporate Secretary Limited are mutual people.
Active
First Sport Limited
Oakwood Corporate Secretary Limited and Dominic James Platt are mutual people.
Active
George Fisher Limited
Dominic James Platt and Oakwood Corporate Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£878K
Increased by £599.79K (+216%)
Turnover
£4.98M
Increased by £1.77M (+55%)
Employees
42
Increased by 16 (+62%)
Total Assets
£2.99M
Increased by £1.69M (+130%)
Total Liabilities
-£4.89M
Increased by £2.63M (+117%)
Net Assets
-£1.9M
Decreased by £941.98K (+99%)
Debt Ratio (%)
163%
Decreased by 10.16% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Mr Dominic James Platt Appointed
1 Year 10 Months Ago on 16 Oct 2023
Neil James Greenhalgh Resigned
1 Year 11 Months Ago on 3 Oct 2023
Stephen Peter Sanderson Resigned
2 Years 4 Months Ago on 27 Apr 2023
Nigel Howard Lawson Resigned
2 Years 4 Months Ago on 27 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
Theresa Casey Appointed
2 Years 5 Months Ago on 11 Apr 2023
Nirma Cassidy Resigned
2 Years 5 Months Ago on 10 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 16 Jan 2025
Confirmation statement made on 13 January 2024 with updates
Submitted on 18 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 3 Nov 2023
Appointment of Mr Dominic James Platt as a director on 16 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
Submitted on 17 Oct 2023
Change of share class name or designation
Submitted on 13 Jun 2023
Change of share class name or designation
Submitted on 24 May 2023
Resolutions
Submitted on 24 May 2023
Memorandum and Articles of Association
Submitted on 20 May 2023
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
Submitted on 18 May 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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