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Retail Revolution London Limited

Retail Revolution London Limited is an active company incorporated on 1 October 2008 with the registered office located in Chorley, Lancashire. Retail Revolution London Limited was registered 17 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
06711942
Private limited company
Age
17 years
Incorporated 1 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Bank House 6 -8 Church Street
Adlington
Chorley
Lancashire
PR7 4EX
England
Same address for the past 6 years
Telephone
01772718716
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in May 1960
Director • Publican • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Oct 1976
Mr David Stephen Murray
PSC • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheerwater Studios Limited
David Stephen Murray and Howard Parker are mutual people.
Active
Hadfield Trading (Lea) Limited
Howard Parker is a mutual person.
Active
Content Media Revolution Limited
Howard Parker is a mutual person.
Active
Kaff Europe Limited
Howard Parker is a mutual person.
Active
Brands 4 Export Limited
Howard Parker is a mutual person.
Active
Ap Squared Limited
David Stephen Murray is a mutual person.
Active
Blythe Agencies Limited
Howard Parker is a mutual person.
Liquidation
The Global Suit Case Company Limited
Howard Parker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.47K
Increased by £4.46K (+111600%)
Total Liabilities
-£25.81K
Increased by £25.81K (%)
Net Assets
-£21.34K
Decreased by £21.34K (-533550%)
Debt Ratio (%)
578%
Increased by 577.57% (%)
Latest Activity
Howard Parker (PSC) Details Changed
14 Days Ago on 25 Nov 2025
David Stephen Murray (PSC) Appointed
14 Days Ago on 25 Nov 2025
Abridged Accounts Submitted
3 Months Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Mrs Yvonne Lesley Wright Appointed
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Mr David Stephen Murray Appointed
1 Year 3 Months Ago on 1 Sep 2024
Mr Howard Parker Appointed
1 Year 3 Months Ago on 30 Aug 2024
Colin Richard Marland Resigned
1 Year 3 Months Ago on 30 Aug 2024
Colin Richard Marland Resigned
1 Year 3 Months Ago on 30 Aug 2024
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Documents
Change of details for Howard Parker as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Notification of David Stephen Murray as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 18 Aug 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Appointment of Mrs Yvonne Lesley Wright as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 14 Oct 2024
Appointment of Mr David Stephen Murray as a director on 1 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Howard Parker as a secretary on 30 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Colin Richard Marland as a secretary on 30 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Colin Richard Marland as a director on 30 August 2024
Submitted on 10 Sep 2024
Repayment History
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