Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Identity UK (Retail) Limited
Identity UK (Retail) Limited is an active company incorporated on 11 January 2013 with the registered office located in Exmouth, Devon. Identity UK (Retail) Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 5 months ago
Company No
08357230
Private limited company
Age
12 years
Incorporated
11 January 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 June 2025
(5 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Overdue
Accounts overdue by
654 days
For period
1 Feb
⟶
31 Jan 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 January 2023
Was due on
30 January 2024
(1 year 9 months ago)
Learn more about Identity UK (Retail) Limited
Contact
Update Details
Address
28 Alexandra Terrace
Exmouth
Devon
EX8 1BD
Same address since
incorporation
Companies in EX8 1BD
Telephone
01460432862
Email
Unreported
Website
Identityworkwear.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martyn Austin Perry
Director • Secretary • British • Lives in England • Born in Jan 1966
Karen Denise Hannaford
Director • British • Lives in England • Born in Oct 1965
Mr Martyn Austin Perry
PSC • British • Lives in England • Born in Jan 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Visual Branding Group Limited
Martyn Austin Perry is a mutual person.
Active
Workwear Pro Direct Limited
Martyn Austin Perry is a mutual person.
Active
The Knight Investment Group Limited
Martyn Austin Perry is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£83.04K
Increased by £46.09K (+125%)
Total Liabilities
-£520.42K
Increased by £84.2K (+19%)
Net Assets
-£437.39K
Decreased by £38.11K (+10%)
Debt Ratio (%)
627%
Decreased by 553.86% (-47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Mr Martyn Austin Perry Appointed
5 Months Ago on 9 Jun 2025
Karen Denise Hannaford Resigned
5 Months Ago on 9 Jun 2025
Karen Denise Hannaford (PSC) Resigned
5 Months Ago on 9 Jun 2025
Martyn Austin Perry (PSC) Appointed
5 Months Ago on 9 Jun 2025
Compulsory Strike-Off Suspended
1 Year Ago on 7 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 24 Apr 2024
Get Alerts
Get Credit Report
Discover Identity UK (Retail) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Karen Denise Hannaford as a director on 9 June 2025
Submitted on 23 Jul 2025
Appointment of Mr Martyn Austin Perry as a director on 9 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 10 Jun 2025
Cessation of Karen Denise Hannaford as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Notification of Martyn Austin Perry as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 7 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs