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Retail Investments Limited

Retail Investments Limited is an active company incorporated on 18 November 2009 with the registered office located in London, Greater London. Retail Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07080297
Private limited company
Age
15 years
Incorporated 18 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jan 1962
Director • Investment Director • British • Lives in England • Born in May 1979
Hilco Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilco Capital Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Filefigure Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Retail Agents Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Hilco Commercial Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Forty Developments Limited
Paul Patrick McGowan is a mutual person.
Active
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure 10 Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Retail Agents 210 Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.5K
Same as previous period
Total Liabilities
-£7.83K
Same as previous period
Net Assets
£1.66K
Same as previous period
Debt Ratio (%)
82%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Inca Lockhart-Ross Resigned
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
Mr Paul Patrick Mcgowan Details Changed
3 Years Ago on 10 Feb 2022
Mr Henry William Foster Details Changed
3 Years Ago on 10 Feb 2022
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Documents
Accounts for a small company made up to 28 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 30 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 14 Dec 2022
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
Submitted on 20 Jun 2022
Full accounts made up to 1 January 2022
Submitted on 20 Apr 2022
Director's details changed for Mr Henry William Foster on 10 February 2022
Submitted on 10 Feb 2022
Director's details changed for Mr Paul Patrick Mcgowan on 10 February 2022
Submitted on 10 Feb 2022
Repayment History
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