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Chrysalis Retail Science Limited

Chrysalis Retail Science Limited is an active company incorporated on 30 November 2015 with the registered office located in Maidstone, Kent. Chrysalis Retail Science Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09893463
Private limited company
Age
10 years
Incorporated 30 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (2 months ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Vinters Business Park Maidstone Studios
New Cut Road
Maidstone
Kent
ME14 5NZ
England
Address changed on 10 Nov 2023 (2 years 3 months ago)
Previous address was Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in Czech Republic • Born in Feb 1990
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Dec 1974
Pavilion Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autofutura Limited
Craig Robert Duff, Jakub Rostinsky, and 1 more are mutual people.
Active
Chrysalis Solmotive Limited
Craig Robert Duff, Jakub Rostinsky, and 1 more are mutual people.
Active
Salesmaster UK Limited
Craig Robert Duff, Jakub Rostinsky, and 1 more are mutual people.
Active
Autofutura Holdings Limited
Craig Robert Duff, Jakub Rostinsky, and 1 more are mutual people.
Active
Chrysalis Key2key Limited
Craig Robert Duff, Jakub Rostinsky, and 1 more are mutual people.
Active
Mathaley Holdings Limited
Craig Robert Duff, Jakub Rostinsky, and 1 more are mutual people.
Active
Pavilion Topco Limited
Craig Robert Duff, Jakub Rostinsky, and 1 more are mutual people.
Active
Pavilion Midco Limited
Craig Robert Duff, Jakub Rostinsky, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.65M
Decreased by £7K (-0%)
Total Liabilities
-£272.75K
Increased by £5.25K (+2%)
Net Assets
£1.38M
Decreased by £12.25K (-1%)
Debt Ratio (%)
17%
Increased by 0.39% (+2%)
Latest Activity
Subsidiary Accounts Submitted
23 Hours Ago on 11 Feb 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mr Jakub Rostinsky Appointed
4 Months Ago on 17 Sep 2025
Anthony Johnson Resigned
4 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Jan 2025
Accounting Period Extended
1 Year 6 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 30 Jul 2024
Mr Craig Robert Duff Appointed
1 Year 9 Months Ago on 1 May 2024
Mr Anthony Johnson Appointed
1 Year 9 Months Ago on 1 May 2024
Mitchell Titley Resigned
1 Year 9 Months Ago on 1 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Feb 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Feb 2026
Confirmation statement made on 29 November 2025 with no updates
Submitted on 18 Dec 2025
Appointment of Mr Jakub Rostinsky as a director on 17 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Anthony Johnson as a director on 17 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Jan 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 12 Aug 2024
Accounts for a small company made up to 31 October 2023
Submitted on 30 Jul 2024
Repayment History
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