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88 Retail Holdings Limited

88 Retail Holdings Limited is an active company incorporated on 17 February 2022 with the registered office located in Newtownabbey, County Antrim. 88 Retail Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI685909
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 July 2025
Due by 1 April 2026 (4 months remaining)
Address
9 Hightown Avenue
Newtownabbey
BT36 4RT
Northern Ireland
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Unit 1, Enler Centre Craigleith Drive Ballybeen Belfast BT16 2QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in Northern Ireland • Born in Jan 1983
Director • British • Lives in Northern Ireland • Born in Aug 1962
Director • Retailer • British • Lives in Northern Ireland • Born in Dec 1987
Director • Retailer • British • Lives in Northern Ireland • Born in Mar 1968
Director • British • Lives in Northern Ireland • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
77 Retail Ballybeen Limited
Graham George James Johnston, Andrew Robert Davis, and 3 more are mutual people.
Active
77 Retail Ballybeen Holdings Limited
Graham George James Johnston, Andrew Robert Davis, and 3 more are mutual people.
Active
Ni045344 Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
McGirr Retail Ltd
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
T&M Retail Ltd
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
88 Retail Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
J & U McGirr Property Ltd
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
Power Epos Technologies Ltd
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£53.42K
Increased by £41.61K (+352%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.42K
Increased by £41.61K (+191%)
Total Liabilities
-£53.42K
Increased by £41.61K (+352%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
84%
Increased by 30.08% (+56%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 31 Jul 2025
Graham George James Johnston Resigned
4 Months Ago on 1 Jul 2025
Graham George James Johnston (PSC) Resigned
4 Months Ago on 1 Jul 2025
Geoffrey Agnew (PSC) Appointed
4 Months Ago on 1 Jul 2025
Elaine Johnston (PSC) Resigned
4 Months Ago on 1 Jul 2025
Martin Agnew (PSC) Appointed
4 Months Ago on 1 Jul 2025
Henderson Retail Limited (PSC) Appointed
4 Months Ago on 1 Jul 2025
Andrew Robert Davis Resigned
4 Months Ago on 1 Jul 2025
Mr Neil Gamble Appointed
4 Months Ago on 1 Jul 2025
Mr Neil William Gamble Appointed
4 Months Ago on 1 Jul 2025
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Documents
Previous accounting period shortened from 30 November 2025 to 1 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Graham George James Johnston as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Geoffrey William Agnew as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrew Robert Davis as a director on 1 July 2025
Submitted on 1 Jul 2025
Notification of Henderson Retail Limited as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Notification of Martin Agnew as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Neil William Gamble as a director on 1 July 2025
Submitted on 1 Jul 2025
Cessation of Elaine Johnston as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Notification of Geoffrey Agnew as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Cessation of Graham George James Johnston as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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