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Retail Book Holdings Limited

Retail Book Holdings Limited is an active company incorporated on 4 May 2022 with the registered office located in , . Retail Book Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14085110
Private limited company
Age
3 years
Incorporated 4 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (8 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Address changed on 18 Apr 2024 (1 year 9 months ago)
Previous address was 7th Floor 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Book Limited
James Alexander Deal and Aaqib Rafiq Mirza are mutual people.
Active
P. H. Nominees Limited
Steven Harvey Fine is a mutual person.
Active
Peel Hunt Partnership Limited
Steven Harvey Fine is a mutual person.
Active
The Quoted Companies Alliance
Steven Harvey Fine is a mutual person.
Active
Peel Hunt Partnership Group Limited
Steven Harvey Fine is a mutual person.
Active
Pointside Investments Ltd
James Alexander Deal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.77M
Increased by £1.66M (+1429%)
Turnover
£178K
Increased by £178K (%)
Employees
7
Increased by 7 (%)
Total Assets
£2.74M
Decreased by £2.1M (-43%)
Total Liabilities
-£486K
Increased by £402K (+479%)
Net Assets
£2.25M
Decreased by £2.5M (-53%)
Debt Ratio (%)
18%
Increased by 16.01% (+922%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr James Alexander Deal Details Changed
2 Months Ago on 25 Nov 2025
Peel Hunt Ventures Limited (PSC) Appointed
2 Months Ago on 11 Nov 2025
Peel Hunt Limited (PSC) Resigned
2 Months Ago on 11 Nov 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Peel Hunt Limited (PSC) Details Changed
8 Months Ago on 9 May 2025
Mr Nicholas James Cullen Appointed
8 Months Ago on 9 May 2025
Mr Timothy Charles Levene Appointed
8 Months Ago on 9 May 2025
Mr James Alexander Deal Appointed
8 Months Ago on 9 May 2025
Peel Hunt Limited (PSC) Details Changed
1 Year 10 Months Ago on 21 Mar 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Director's details changed for Mr James Alexander Deal on 25 November 2025
Submitted on 10 Dec 2025
Notification of Peel Hunt Ventures Limited as a person with significant control on 11 November 2025
Submitted on 28 Nov 2025
Cessation of Peel Hunt Limited as a person with significant control on 11 November 2025
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 22 May 2025
Change of share class name or designation
Submitted on 20 May 2025
Change of details for Peel Hunt Limited as a person with significant control on 9 May 2025
Submitted on 19 May 2025
Repayment History
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