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Srel Retail Europe Limited

Srel Retail Europe Limited is an active company incorporated on 28 October 2011 with the registered office located in London, Greater London. Srel Retail Europe Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07826757
Private limited company
Age
14 years
Incorporated 28 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (13 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 4 Feb4 Jan 2025 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
103 Wigmore Street
London
W1U 1QS
United Kingdom
Same address for the past 7 years
Telephone
0800123400
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Swiss • Lives in UK • Born in Jun 1959 • Chief Executive Officer
Director • Secretary • None • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Feb 1974
Director • Irish • Lives in Ireland • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Shel Holdings Europe Limited
Norah Hanratty, Emma Howes, and 2 more are mutual people.
Active
Selfridges Retail Limited
Norah Hanratty and Andre Maeder are mutual people.
Active
Selfridges & Co. Limited
Norah Hanratty and Andre Maeder are mutual people.
Active
Selfridges Holdings Limited
Norah Hanratty and Andre Maeder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
4 Jan 2025
For period 4 Feb4 Jan 2025
Traded for 11 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£520.9M
Decreased by £163.3M (-24%)
Total Liabilities
£0
Same as previous period
Net Assets
£520.9M
Decreased by £163.3M (-24%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 28 Oct 2025
Emma Howes Resigned
25 Days Ago on 16 Oct 2025
Rebecca Ridley Appointed
25 Days Ago on 16 Oct 2025
Emma Howes Resigned
25 Days Ago on 16 Oct 2025
Andre Maeder Appointed
25 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Nilamkumari Powar Resigned
1 Year 6 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Termination of appointment of Emma Howes as a director on 16 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Emma Howes as a secretary on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Rebecca Ridley as a secretary on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Andre Maeder as a director on 16 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 4 January 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 15 Apr 2025
Repayment History
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