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Socialites Retail Limited

Socialites Retail Limited is an active company incorporated on 9 May 2014 with the registered office located in Huddersfield, West Yorkshire. Socialites Retail Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09032090
Private limited company
Age
11 years
Incorporated 9 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street
Slaithwaite
Huddersfield
HD7 5JN
England
Address changed on 11 Jan 2023 (2 years 10 months ago)
Previous address was C/O Thornton & Ross Limited Manchester Road Linthwaite Huddersfield HD7 5QH England
Telephone
01246450233
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James David Collett
Director • British • Lives in England • Born in Oct 1975
Nigel David Stephenson
Director • British • Lives in Switzerland • Born in Sep 1979
Craig Richard Shaw
Director • British • Lives in England • Born in Jan 1977
Volker Sydow
Director • Evp Global CHC • German • Lives in England • Born in Feb 1968
Stada UK Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thornton & Ross Limited
Craig Richard Shaw, Nigel David Stephenson, and 2 more are mutual people.
Active
Sundrops Limited
Volker Sydow, Craig Richard Shaw, and 2 more are mutual people.
Active
Genus Pharmaceuticals Limited
Craig Richard Shaw, Nigel David Stephenson, and 2 more are mutual people.
Active
LCM Limited
Volker Sydow, Craig Richard Shaw, and 2 more are mutual people.
Active
Natures Aid Ltd
Volker Sydow, Craig Richard Shaw, and 2 more are mutual people.
Active
Genus Pharmaceuticals Holdings Limited
Craig Richard Shaw, Nigel David Stephenson, and 2 more are mutual people.
Active
Zeroderma Limited
Volker Sydow, Craig Richard Shaw, and 2 more are mutual people.
Active
Internis Pharmaceuticals Limited
Craig Richard Shaw, Nigel David Stephenson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£497.76K
Same as previous period
Net Assets
-£497.76K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Craig Richard Shaw Appointed
7 Days Ago on 3 Nov 2025
Volker Sydow Resigned
7 Days Ago on 3 Nov 2025
Nigel David Stephenson Resigned
3 Months Ago on 31 Jul 2025
Mr Volker Sydow Appointed
4 Months Ago on 17 Jun 2025
Mr Nigel David Stephenson Details Changed
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr Nigel David Stephenson Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Appointment of Mr Craig Richard Shaw as a director on 3 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Volker Sydow as a director on 3 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Nigel David Stephenson as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Volker Sydow as a director on 17 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Nigel David Stephenson on 17 February 2025
Submitted on 12 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Director's details changed for Mr Nigel David Stephenson on 1 August 2023
Submitted on 18 Jun 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
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Repayment History
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