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Retail Utilities Solutions Limited

Retail Utilities Solutions Limited is an active company incorporated on 16 May 2008 with the registered office located in London, Greater London. Retail Utilities Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06595355
Private limited company
Age
17 years
Incorporated 16 May 2008
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • British • Lives in UK • Born in Dec 1973
Westfield Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Amanda Beattie is a mutual person.
Active
Westfield White City LP Limited
Amanda Beattie is a mutual person.
Active
White City (Shepherds Bush) General Partner Limited
Amanda Beattie is a mutual person.
Active
White City Acquisitions Limited
Amanda Beattie is a mutual person.
Active
White City Developments Limited
Amanda Beattie is a mutual person.
Active
Westfield UK Property Development Limited
Amanda Beattie is a mutual person.
Active
Westfield Europe Limited
Amanda Beattie is a mutual person.
Active
Stratford City Developments Limited
Amanda Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£174K
Increased by £8K (+5%)
Turnover
£35.91M
Increased by £18.47M (+106%)
Employees
Unreported
Same as previous period
Total Assets
£12.56M
Increased by £3.65M (+41%)
Total Liabilities
-£6.69M
Increased by £1.48M (+28%)
Net Assets
£5.86M
Increased by £2.17M (+59%)
Debt Ratio (%)
53%
Decreased by 5.27% (-9%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 2 Jan 2026
Confirmation Submitted
1 Month Ago on 7 Dec 2025
Samuel Gaetan Renoux Appointed
8 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
8 Months Ago on 19 May 2025
Scott Cameron Parsons Resigned
12 Months Ago on 27 Jan 2025
Westfield Europe Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Dec 2024
Unibail-Rodamco-Westfield Se (PSC) Resigned
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Mr Scott Cameron Parsons Details Changed
1 Year 2 Months Ago on 2 Nov 2024
Vincent Andre Pierre-Luc Labesse Appointed
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Confirmation statement made on 22 November 2025 with updates
Submitted on 7 Dec 2025
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Notification of Westfield Europe Limited as a person with significant control on 9 December 2024
Submitted on 22 Jan 2025
Cessation of Unibail-Rodamco-Westfield Se as a person with significant control on 9 December 2024
Submitted on 22 Jan 2025
Repayment History
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