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Retail & Asset Solutions Group Ltd

Retail & Asset Solutions Group Ltd is an active company incorporated on 4 May 2022 with the registered office located in Bromley, Greater London. Retail & Asset Solutions Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14084133
Private limited company
Age
3 years
Incorporated 4 May 2022
Size
Unreported
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Elmfield Park
Bromley
BR1 1LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ras Holdco Ltd
David Charles Wilson, Marc Yardley, and 1 more are mutual people.
Active
RSS Holdco Ltd
David Charles Wilson, Marc Yardley, and 1 more 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
Ras Supply Chain Integrity Ltd
David Charles Wilson is a mutual person.
Active
Retail & Asset Solutions Ltd
David Charles Wilson is a mutual person.
Active
Ras Store Support Ltd
David Charles Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £5K (-0%)
Turnover
£48.17M
Increased by £20.45M (+74%)
Employees
2.14K
Increased by 546 (+34%)
Total Assets
£31.23M
Decreased by £39K (-0%)
Total Liabilities
-£33.4M
Increased by £1.19M (+4%)
Net Assets
-£2.17M
Decreased by £1.23M (+130%)
Debt Ratio (%)
107%
Increased by 3.94% (+4%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
Charge Satisfied
10 Months Ago on 28 Oct 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Graham Derek Parker Resigned
10 Months Ago on 23 Oct 2024
Christopher Richard Hurley Resigned
10 Months Ago on 23 Oct 2024
Marc Yardley Resigned
10 Months Ago on 23 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 17 May 2025
Registration of charge 140841330010, created on 14 February 2025
Submitted on 20 Feb 2025
Registration of charge 140841330009, created on 14 February 2025
Submitted on 17 Feb 2025
Satisfaction of charge 140841330001 in full
Submitted on 28 Oct 2024
Satisfaction of charge 140841330007 in full
Submitted on 28 Oct 2024
Satisfaction of charge 140841330008 in full
Submitted on 28 Oct 2024
Termination of appointment of Marc Yardley as a director on 23 October 2024
Submitted on 28 Oct 2024
Satisfaction of charge 140841330003 in full
Submitted on 28 Oct 2024
Termination of appointment of Christopher Richard Hurley as a director on 23 October 2024
Submitted on 28 Oct 2024
Repayment History
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