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Retail Manager Solutions Limited

Retail Manager Solutions Limited is an active company incorporated on 16 February 2009 with the registered office located in Great Yarmouth, Norfolk. Retail Manager Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06819750
Private limited company
Age
16 years
Incorporated 16 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Design Centre
Hewett Road
Great Yarmouth
NR31 0NN
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Castle Malwood Minstead Lyndhurst Hampshire SO43 7PE
Telephone
02380816000
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • It Consultant • English • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Dec 1956
Director • American • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
RMS Technical Limited
James Richard Chapman and Karen Mary Judge are mutual people.
Active
C.A.Design Services Limited
Mr Wayne Richard Pardon is a mutual person.
Active
Made By Prosper Limited
Mr Wayne Richard Pardon is a mutual person.
Active
Castle Malwood Estates Limited
James Richard Chapman is a mutual person.
Active
Heron's Landing Management Company Ltd
Karen Mary Judge is a mutual person.
Active
Forma Innovations Limited
Mr Wayne Richard Pardon is a mutual person.
Active
Storespace Insights Limited
Mr Wayne Richard Pardon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£481.86K
Increased by £13.21K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£3.24M
Decreased by £381.54K (-11%)
Total Liabilities
-£1.13M
Decreased by £543.5K (-33%)
Net Assets
£2.11M
Increased by £161.96K (+8%)
Debt Ratio (%)
35%
Decreased by 11.35% (-25%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Forma Innovations Limited (PSC) Appointed
2 Months Ago on 3 Jul 2025
Ms Karen Mary Judge Appointed
2 Months Ago on 3 Jul 2025
Karen Mary Judge Resigned
2 Months Ago on 3 Jul 2025
James Richard Chapman Resigned
2 Months Ago on 3 Jul 2025
Mr Mark Thompson Appointed
2 Months Ago on 3 Jul 2025
Mr. Aaron Wright Appointed
2 Months Ago on 3 Jul 2025
Mr. Wayne Richard Pardon Appointed
2 Months Ago on 3 Jul 2025
Karen Mary Judge (PSC) Resigned
2 Months Ago on 3 Jul 2025
James Richard Chapman (PSC) Resigned
2 Months Ago on 3 Jul 2025
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Documents
Notification of Forma Innovations Limited as a person with significant control on 3 July 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Appointment of Mr. Aaron Wright as a director on 3 July 2025
Submitted on 17 Jul 2025
Appointment of Mr. Wayne Richard Pardon as a director on 3 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Mark Thompson as a director on 3 July 2025
Submitted on 17 Jul 2025
Cessation of James Richard Chapman as a person with significant control on 3 July 2025
Submitted on 17 Jul 2025
Cessation of Karen Mary Judge as a person with significant control on 3 July 2025
Submitted on 17 Jul 2025
Appointment of Ms Karen Mary Judge as a director on 3 July 2025
Submitted on 17 Jul 2025
Termination of appointment of James Richard Chapman as a director on 3 July 2025
Submitted on 17 Jul 2025
Repayment History
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