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Retailnext-Bvi UK Limited

Retailnext-Bvi UK Limited is an active company incorporated on 10 June 2013 with the registered office located in Cheltenham, Gloucestershire. Retailnext-Bvi UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08562339
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 377 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Small
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Fourth Floor St James House
St James' Square
Cheltenham
GL50 3PR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1990
Director • Head Of Finance • American • Lives in United States • Born in Mar 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retailnext RP UK Ltd
Andrew Marcus Golden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£193.84K
Increased by £113.74K (+142%)
Turnover
Unreported
Same as previous period
Employees
92
Decreased by 1 (-1%)
Total Assets
£2.88M
Increased by £386.6K (+16%)
Total Liabilities
-£2.51M
Increased by £488.39K (+24%)
Net Assets
£370.7K
Decreased by £101.8K (-22%)
Debt Ratio (%)
87%
Increased by 6.08% (+7%)
Latest Activity
Andrew David Lubeck Resigned
1 Month Ago on 1 Oct 2025
Mr Andrew Marcus Golden Appointed
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Charge Satisfied
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Andrew Marcus Golden Resigned
2 Years Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Termination of appointment of Andrew David Lubeck as a director on 1 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Andrew Marcus Golden as a director on 1 October 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 January 2023
Submitted on 29 Sep 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 25 Jul 2025
Satisfaction of charge 085623390001 in full
Submitted on 12 Jun 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 11 Jun 2024
Termination of appointment of Andrew Marcus Golden as a director on 1 November 2023
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 January 2022
Submitted on 19 Jul 2023
Confirmation statement made on 10 June 2023 with updates
Submitted on 15 Jun 2023
Registration of charge 085623390001, created on 13 March 2023
Submitted on 14 Mar 2023
Repayment History
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