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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
Unreported
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • UK Finance Director • French • Lives in France • Born in Dec 1986
Director • Chartered Accountant And Chartered Tax A • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
Westfield White City LP Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
White City (Shepherds Bush) General Partner Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
White City Acquisitions Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
White City Developments Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
Active
Westfield UK Property Development Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield Europe Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Stratford City Developments Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 2 more are mutual people.
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
Samuel Gaetan Renoux Appointed
3 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
3 Months Ago on 19 May 2025
Scott Cameron Parsons Resigned
7 Months Ago on 27 Jan 2025
Westfield Europe Limited (PSC) Appointed
9 Months Ago on 9 Dec 2024
Unibail-Rodamco-Westfield Se (PSC) Resigned
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Scott Cameron Parsons Details Changed
10 Months Ago on 2 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Vincent Andre Pierre-Luc Labesse Appointed
11 Months Ago on 1 Oct 2024
Jonathan Andrew Hodes Resigned
11 Months Ago on 30 Sep 2024
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Documents
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
Cessation of Unibail-Rodamco-Westfield Se as a person with significant control on 9 December 2024
Submitted on 22 Jan 2025
Notification of Westfield Europe Limited as a person with significant control on 9 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
Submitted on 14 Oct 2024
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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