ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Retail Realisation Holdings Limited

Retail Realisation Holdings Limited is an active company incorporated on 17 January 2019 with the registered office located in London, Greater London. Retail Realisation Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11774328
Private limited company
Age
6 years
Incorporated 17 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor 7 Cavendish Place
London
W1G 0QD
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was First Floor 184-186 Regent Street London W1B 5TW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jun 1965
Hay Wain Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Macrame Holdco Limited
Stephen Curtis, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Cedarcrest Global Ipco Limited
Stephen Curtis, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Cedarcrest Global Stockco Limited
Stephen Curtis, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Cedarcrest Global Trading Limited
Stephen Curtis, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Cedarcrest Global Holdings Limited
HW Directors Limited, Stephen Curtis, and 1 more are mutual people.
Active
Hobbycraft Superstores Limited
Cossey Cosec Services Limited and HW Directors Limited are mutual people.
Active
Credit Enhancement Limited
Cossey Cosec Services Limited and HW Directors Limited are mutual people.
Active
Quantum Assets Limited
Cossey Cosec Services Limited and HW Directors Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£765.12K
Increased by £331.09K (+76%)
Total Liabilities
-£193.7K
Increased by £57.38K (+42%)
Net Assets
£571.42K
Increased by £273.72K (+92%)
Debt Ratio (%)
25%
Decreased by 6.09% (-19%)
Latest Activity
Registered Address Changed
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 12 Sep 2023
Mr Stephen Curtis Appointed
2 Years 4 Months Ago on 23 Jun 2023
Milton Ivan Guffogg Resigned
2 Years 4 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Hw Directors Limited Details Changed
2 Years 10 Months Ago on 6 Jan 2023
Get Credit Report
Discover Retail Realisation Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from First Floor 184-186 Regent Street London W1B 5TW United Kingdom to 4th Floor 7 Cavendish Place London W1G 0QD on 25 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Feb 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 31 Jan 2024
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to First Floor 184-186 Regent Street London W1B 5TW on 12 September 2023
Submitted on 12 Sep 2023
Termination of appointment of Milton Ivan Guffogg as a director on 23 June 2023
Submitted on 23 Jun 2023
Appointment of Mr Stephen Curtis as a director on 23 June 2023
Submitted on 23 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Feb 2023
Director's details changed for Hw Directors Limited on 6 January 2023
Submitted on 9 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year