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Retail Park Limited

Retail Park Limited is an active company incorporated on 30 July 2020 with the registered office located in London, Greater London. Retail Park Limited was registered 5 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
12782256
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 21 Feb 2025 (11 months ago)
Previous address was Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Jan 1994
Bank Park Group Limited
PSC
Shareholders, PSCs & Group Structure
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Bank Parking Limited
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Central Parking Management Ltd
Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
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Bank Park Group Limited
Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£220.01K
Increased by £195.28K (+790%)
Total Liabilities
-£82.52K
Increased by £77.41K (+1514%)
Net Assets
£137.49K
Increased by £117.88K (+601%)
Debt Ratio (%)
38%
Increased by 16.83% (+81%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Nov 2025
Accounting Period Extended
4 Months Ago on 2 Sep 2025
Micro Accounts Submitted
6 Months Ago on 30 Jul 2025
Registered Address Changed
11 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Bank Park Group Limited (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
Ashley Nigel Kelley (PSC) Resigned
1 Year 3 Months Ago on 28 Oct 2024
Benedict Cooke Appointed
1 Year 3 Months Ago on 28 Oct 2024
Ashley Nigel Kelley Resigned
1 Year 3 Months Ago on 28 Oct 2024
Mr Kenan Thomas Erkul Appointed
1 Year 3 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 25 Nov 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Registered office address changed from Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 21 February 2025
Submitted on 21 Feb 2025
Cessation of Ashley Nigel Kelley as a person with significant control on 28 October 2024
Submitted on 5 Dec 2024
Notification of Bank Park Group Limited as a person with significant control on 28 October 2024
Submitted on 5 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 5 Dec 2024
Appointment of Benedict Cooke as a director on 28 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Ashley Nigel Kelley as a director on 28 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Kenan Thomas Erkul as a director on 28 October 2024
Submitted on 1 Nov 2024
Repayment History
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