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Insight Retail Risk Consultancy Ltd

Insight Retail Risk Consultancy Ltd is an active company incorporated on 23 July 2015 with the registered office located in Plymouth, Devon. Insight Retail Risk Consultancy Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09699595
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
152 Plymstock Road Plymstock Road
Plymouth
PL9 7LH
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 320 Firecrest Court Centre Park Warrington WA1 1RG England
Telephone
07497374175
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Trainer • British • Lives in England • Born in Nov 1973
Director • Managing Director • British • Lives in England • Born in Oct 1967
Mrs Michelle Henryka Dennison
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Action Crime Kit Limited
Michelle Henryka Dennison and Corin Mark Dennison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£31.5K
Increased by £31.5K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£32.05K
Decreased by £7.01K (-18%)
Total Liabilities
-£12.61K
Increased by £2.21K (+21%)
Net Assets
£19.43K
Decreased by £9.22K (-32%)
Debt Ratio (%)
39%
Increased by 12.72% (+48%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr Corin Mark Dennison Details Changed
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Mr Corin Mark Dennison Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Michelle Henryka Dennison (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to 152 Plymstock Road Plymstock Road Plymouth PL9 7LH on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Jun 2025
Registered office address changed from 18 Bath Road Old Town Swindon Wilts SN1 4BA England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Corin Mark Dennison on 31 March 2025
Submitted on 31 Mar 2025
Notification of Michelle Henryka Dennison as a person with significant control on 6 April 2016
Submitted on 18 Mar 2025
Withdrawal of a person with significant control statement on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Corin Mark Dennison as a director on 1 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 29 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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