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Retail247 Consulting Limited

Retail247 Consulting Limited is an active company incorporated on 3 November 2014 with the registered office located in Grantham, Lincolnshire. Retail247 Consulting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09292719
Private limited company
Age
11 years
Incorporated 3 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (1 year ago)
Next confirmation dated 23 January 2026
Was due on 6 February 2026 (7 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
3 West Meadows
Allington
Grantham
Lincolnshire
NG32 2ET
England
Same address for the past 10 years
Telephone
020 38597664
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1993
Director • Managing Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in May 1997
Director • British • Lives in England • Born in Aug 1956
Barron McCann Limited
PSC
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Mutual Companies
BMC Exect Ltd
Scott Robert Watson, Alan Robert Watson, and 1 more are mutual people.
Active
Watson Family Investment Group Limited
Scott Robert Watson, Alan Robert Watson, and 1 more are mutual people.
Active
Barron McCann Limited
Scott Robert Watson and Craig Alan Watson are mutual people.
Active
BMC Cable-Talk Limited
Scott Robert Watson and Craig Alan Watson are mutual people.
Active
Barron McCann Holdings Limited
Scott Robert Watson and Craig Alan Watson are mutual people.
Active
Retail Assist Limited
Alan Robert Watson is a mutual person.
Active
ALL Assist Limited
Alan Robert Watson is a mutual person.
Active
Caso Developments Limited
Alan Robert Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£304.49K
Increased by £102.71K (+51%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£1.42M
Increased by £272 (0%)
Total Liabilities
-£1.27M
Increased by £306.59K (+32%)
Net Assets
£149.33K
Decreased by £306.32K (-67%)
Debt Ratio (%)
89%
Increased by 21.57% (+32%)
Latest Activity
Mr Craig Alan Watson Appointed
3 Months Ago on 7 Nov 2025
Mr Alan Robert Watson Appointed
3 Months Ago on 7 Nov 2025
Mr Scott Robert Watson Appointed
3 Months Ago on 7 Nov 2025
New Charge Registered
3 Months Ago on 7 Nov 2025
Barron Mccann Limited (PSC) Appointed
3 Months Ago on 7 Nov 2025
Martin John Schofield (PSC) Resigned
3 Months Ago on 7 Nov 2025
Full Accounts Submitted
9 Months Ago on 24 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jun 2024
Mr Martin John Schofield (PSC) Details Changed
8 Years Ago on 10 Jan 2018
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Documents
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Resolutions
Submitted on 28 Dec 2025
Appointment of Mr Craig Alan Watson as a director on 7 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Alan Robert Watson as a director on 7 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Scott Robert Watson as a director on 7 November 2025
Submitted on 9 Dec 2025
Cessation of Martin John Schofield as a person with significant control on 7 November 2025
Submitted on 17 Nov 2025
Notification of Barron Mccann Limited as a person with significant control on 7 November 2025
Submitted on 17 Nov 2025
Registration of charge 092927190002, created on 7 November 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Feb 2025
Repayment History
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