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Eg Retail UK Ltd

Eg Retail UK Ltd is an active company incorporated on 28 September 2021 with the registered office located in London, Greater London. Eg Retail UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13647597
Private limited company
Age
4 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Clubhouse
8 St. James's Square
London
SW1Y 4JU
United Kingdom
Address changed on 3 Mar 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • UK Ceo • Spanish • Lives in UK • Born in Nov 1972
Director • Cfo • Spanish • Lives in Spain • Born in Aug 1971
Director • Ceo • Spanish • Lives in UK • Born in Jan 1976
Ian Andrew Sandford
PSC • British • Lives in Switzerland • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
St Catherine's School Twickenham
Alberto Esguevillas Lete is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£266.96K
Decreased by £45.26K (-14%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£319.04K
Decreased by £22.79K (-7%)
Total Liabilities
-£1.04M
Increased by £160.55K (+18%)
Net Assets
-£716.97K
Decreased by £183.34K (+34%)
Debt Ratio (%)
325%
Increased by 68.62% (+27%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Ion Saralegui Lopez Details Changed
1 Month Ago on 23 Sep 2025
Ian Andrew Sandford (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Alberto Esguevillas Lete Resigned
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 17 Oct 2025
Change of details for Ian Andrew Sandford as a person with significant control on 23 September 2025
Submitted on 7 Oct 2025
Director's details changed for Ion Saralegui Lopez on 23 September 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Termination of appointment of Alberto Esguevillas Lete as a director on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 9 Oct 2024
Registration of charge 136475970001, created on 8 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Repayment History
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