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Plymouth Retail Limited

Plymouth Retail Limited is an active company incorporated on 9 September 2016 with the registered office located in London, Greater London. Plymouth Retail Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10368557
Private limited company
Age
8 years
Incorporated 9 September 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Development Director • British • Lives in England • Born in Jan 1967
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lonebridge UK Limited
Alexander Christofis, Jonathan Charles McNuff, and 5 more are mutual people.
Active
BLMH Holdings Limited
Jonathan David Taylor, Mr Paul Case, and 4 more are mutual people.
Active
Blu Securities Limited
Jonathan David Taylor, Jonathan Charles McNuff, and 4 more are mutual people.
Active
BL Retail Holding Company Limited
Jonathan Charles McNuff, Paul Stuart Macey, and 4 more are mutual people.
Active
BL Department Stores Holding Company Limited
Alexander Christofis, Jonathan Charles McNuff, and 4 more are mutual people.
Active
BL City Offices Holding Company Limited
Jonathan David Taylor, Alexander Christofis, and 4 more are mutual people.
Active
BL High Street And Shopping Centres Holding Company Limited
Alexander Christofis, Jonathan Charles McNuff, and 4 more are mutual people.
Active
Broadgate Adjoining Properties Limited
Alexander Christofis, Jonathan Charles McNuff, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.57M
Decreased by £118.25K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£8.37M
Decreased by £3.51M (-30%)
Total Liabilities
-£3.25M
Decreased by £5.25M (-62%)
Net Assets
£5.12M
Increased by £1.75M (+52%)
Debt Ratio (%)
39%
Decreased by 32.78% (-46%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Alexander Christofis Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 8 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 14 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Aug 2024
Repayment History
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