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Retail Express (Holdings) Limited

Retail Express (Holdings) Limited is an active company incorporated on 4 February 2014 with the registered office located in Leeds, West Yorkshire. Retail Express (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08876078
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Bond House
The Bourse
Leeds
LS1 5EN
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was
Telephone
0113 2428867
Email
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in UK • Born in Aug 1945
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Express 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 (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£291.06K
Increased by £220.51K (+313%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£1.1M
Decreased by £185.56K (-14%)
Total Liabilities
-£696.83K
Increased by £146.17K (+27%)
Net Assets
£406.13K
Decreased by £331.73K (-45%)
Debt Ratio (%)
63%
Increased by 20.44% (+48%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Trevor James William Grange (PSC) Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Inspection Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Mr Mark Andrew 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
Mr Mark Andrew Grange Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Cessation of Trevor James William Grange as a person with significant control on 24 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 19 Feb 2025
Unaudited abridged accounts made up to 28 February 2024
Submitted on 15 Jan 2025
Confirmation statement made on 4 February 2024 with no updates
Submitted on 7 Mar 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 31 Dec 2023
Director's details changed for Mr Mark Andrew Grange on 1 March 2023
Submitted on 10 Mar 2023
Director's details changed for Mr Philip Matthew Grange on 1 March 2023
Submitted on 10 Mar 2023
Director's details changed for Mr Mark Andrew Grange on 1 March 2023
Submitted on 10 Mar 2023
Director's details changed for Mr Barry Edward Grange on 18 February 2023
Submitted on 9 Mar 2023
Repayment History
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