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Retail Express Limited

Retail Express Limited is an active company incorporated on 2 August 2011 with the registered office located in Leeds, West Yorkshire. Retail Express Limited was registered 14 years ago.
Status
Active
Active since 3 years ago
Company No
07726479
Private limited company
Age
14 years
Incorporated 2 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Bond House
The Bourse
Leeds
LS1 5EN
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 113 the Headrow Leeds West Yorkshire LS1 5JW United Kingdom
Telephone
01132428867
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing Manager • British • Lives in England • Born in Nov 1977
Director • Consultant • British • Lives in UK • Born in Aug 1945
Retail Express (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Express (Holdings) Limited
Mr Barry Edward Grange and Mr Philip Matthew Grange are mutual people.
Active
Quantimind Limited
Mr Barry Edward Grange and Mr Philip Matthew Grange are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
35
Increased by 4 (+13%)
Total Assets
£250K
Decreased by £120K (-32%)
Total Liabilities
-£2.01M
Decreased by £772.95K (-28%)
Net Assets
-£1.76M
Increased by £652.95K (-27%)
Debt Ratio (%)
804%
Increased by 51.73% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Accounting Period Extended
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr Philip Matthew Grange Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Philip Matthew Grange Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Retail Express (Holdings) Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Barry Edward Grange Details Changed
2 Years 8 Months Ago on 18 Feb 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 30 Apr 2024
Unaudited abridged accounts made up to 31 August 2022
Submitted on 30 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Director's details changed for Mr Barry Edward Grange on 18 February 2023
Submitted on 9 Mar 2023
Change of details for Retail Express (Holdings) Limited as a person with significant control on 1 March 2023
Submitted on 9 Mar 2023
Director's details changed for Mr Philip Matthew Grange on 1 March 2023
Submitted on 9 Mar 2023
Director's details changed for Mr Philip Matthew Grange on 1 March 2023
Submitted on 9 Mar 2023
Repayment History
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