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Company profile
RETAIL SOLUTIONS (HOLDINGS) LIMITED
active • ltd • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
Company no.04965155Officers21Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04965155
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2003-11-17
- Registered Office
- 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
- Sic Codes
- activities of head offices
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£25.41m
Equity
£19.93m
Total liabilities
£5.47m
Cash in bank
£13.94m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£18.13M
+1002.66%Cash in bank
+£13.94M
+4977613.93%Total assets
+£14.47M
+132.22%Total liabilities
+£3.66M
+40.07%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£25.41m£8.14m-£9.13m
202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£2.50m
Trade creditors£2.81m
Fixed assets£5.07m
Current assets£20.34m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £1.82m | £0 | £0 |
| 2023 | £1.81m | £10.94m | -£9.13m |
| 2024 | £19.93m | £25.41m | -£5.47m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 May 2026 | 9 Days |
| Accounts Submitted | 30 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 30 Jun 2025 | 11 Months |
| Accounts Submitted | 22 Oct 2024 | 1 Year |
| ANDREWS, Ian David Resigned | 16 Sep 2024 | 1 Year |
| MACHIN, Simon John Appointed | 16 Sep 2024 | 1 Year |
| PHILLIPS, Greg Antony Resigned | 30 Aug 2024 | 1 Year |
| Accounts Submitted | 6 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 6 Jun 2024 | 1 Year |
| Change of Date Of Creation | 6 Jun 2024 | 1 Year |
| Change of Has Charges | 6 Jun 2024 | 1 Year |
| Change of Jurisdiction | 6 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-05-27 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-30 | Open PDF |
| change-to-a-person-with-significant-control | 2025-06-30 | Open PDF |
| confirmation-statement-with-updates | 2025-06-30 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2024-09-16 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2024-09-16 | Open PDF |
| accounts-with-accounts-type-group | 2024-09-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-09-04 | Open PDF |
| mortgage-satisfy-charge-full | 2024-09-04 | Open PDF |
| mortgage-satisfy-charge-full | 2024-08-29 | Open PDF |
| confirmation-statement-with-no-updates | 2024-06-06 | Open PDF |
| accounts-with-accounts-type-group | 2023-08-02 | Open PDF |