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Retail & Asset Solutions Ltd

Retail & Asset Solutions Ltd is an active company incorporated on 28 March 2018 with the registered office located in Bromley, Greater London. Retail & Asset Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11280317
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Unreported
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Elmfield Park
Bromley
BR1 1LU
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Osprey House Crayfields Business Park New Mills Road Orpington Kent BR5 3QJ United Kingdom
Telephone
0800282382
Email
Unreported
Website
http://retail asset solutions
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • Retail Audit Services • British • Lives in UK • Born in Apr 1968
Ras Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ras Supply Chain Integrity Ltd
Lois Susan Heywood and David Charles Wilson are mutual people.
Active
Ras Store Support Ltd
Lois Susan Heywood and David Charles Wilson are mutual people.
Active
Ras Holdco Ltd
Lois Susan Heywood and David Charles Wilson are mutual people.
Active
Clarendon Trust Limited
David Charles Wilson is a mutual person.
Active
Friends First
David Charles Wilson is a mutual person.
Active
Oaks Trust
David Charles Wilson is a mutual person.
Active
Retail & Asset Solutions Group Ltd
David Charles Wilson is a mutual person.
Active
RSS Holdco Ltd
David Charles Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£715K
Decreased by £197K (-22%)
Turnover
£19.22M
Decreased by £22.04M (-53%)
Employees
1.3K
Decreased by 216 (-14%)
Total Assets
£16.22M
Decreased by £4.1M (-20%)
Total Liabilities
-£12.29M
Decreased by £3.06M (-20%)
Net Assets
£3.93M
Decreased by £1.04M (-21%)
Debt Ratio (%)
76%
Increased by 0.23% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 29 Jan 2025
Charge Satisfied
11 Months Ago on 13 Sep 2024
Charge Satisfied
11 Months Ago on 13 Sep 2024
Charge Satisfied
11 Months Ago on 13 Sep 2024
Charge Satisfied
11 Months Ago on 13 Sep 2024
Charge Satisfied
11 Months Ago on 13 Sep 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Registration of charge 112803170012, created on 29 January 2025
Submitted on 31 Jan 2025
Registration of charge 112803170010, created on 6 September 2024
Submitted on 20 Sep 2024
Registration of charge 112803170011, created on 6 September 2024
Submitted on 20 Sep 2024
Second filing of a statement of capital following an allotment of shares on 6 September 2024
Submitted on 18 Sep 2024
Satisfaction of charge 112803170007 in full
Submitted on 13 Sep 2024
Satisfaction of charge 112803170006 in full
Submitted on 13 Sep 2024
Satisfaction of charge 112803170002 in full
Submitted on 13 Sep 2024
Satisfaction of charge 112803170004 in full
Submitted on 13 Sep 2024
Satisfaction of charge 112803170005 in full
Submitted on 13 Sep 2024
Repayment History
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