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Practical Retail Solutions Limited

Practical Retail Solutions Limited is an active company incorporated on 27 May 2014 with the registered office located in Derby, Leicestershire. Practical Retail Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09058202
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (8 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Practical House
5 Side Ley
Kegworth
Derby
DE74 2FJ
United Kingdom
Address changed on 27 Sep 2024 (1 year 4 months ago)
Previous address was , Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Sep 1979
Practical Minds Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Practical Minds Holdings Limited
Matthew Charles Bull and Russell Alexander Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£212.29K
Increased by £8.11K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£392.88K
Decreased by £24.73K (-6%)
Total Liabilities
-£188.59K
Increased by £55.66K (+42%)
Net Assets
£204.29K
Decreased by £80.39K (-28%)
Debt Ratio (%)
48%
Increased by 16.17% (+51%)
Latest Activity
Russell Alexander Roberts (PSC) Resigned
2 Months Ago on 4 Nov 2025
Practical Retail Solutions Holdings Ltd (PSC) Resigned
2 Months Ago on 4 Nov 2025
Practical Minds Holdings Limited (PSC) Appointed
2 Months Ago on 4 Nov 2025
New Charge Registered
2 Months Ago on 4 Nov 2025
Andrew Paul Winstanley Resigned
2 Months Ago on 4 Nov 2025
Mr Matthew Charles Bull Appointed
2 Months Ago on 4 Nov 2025
Mr Russell Alexander Roberts Appointed
2 Months Ago on 4 Nov 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 23 Feb 2025
Mr Andrew Paul Winstanley Details Changed
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Cessation of Russell Alexander Roberts as a person with significant control on 4 November 2025
Submitted on 12 Dec 2025
Cessation of Practical Retail Solutions Holdings Ltd as a person with significant control on 4 November 2025
Submitted on 12 Dec 2025
Notification of Practical Minds Holdings Limited as a person with significant control on 4 November 2025
Submitted on 12 Dec 2025
Change of share class name or designation
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Appointment of Mr Russell Alexander Roberts as a director on 4 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Matthew Charles Bull as a director on 4 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Andrew Paul Winstanley as a director on 4 November 2025
Submitted on 7 Nov 2025
Registration of charge 090582020001, created on 4 November 2025
Submitted on 7 Nov 2025
Repayment History
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