Retail Equipment Ltd

Active00367861 Private limited company
Incorporated
28 June 1941 (85 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Mildred Jean Newmark
Accounts type
Total exemption full
Region
Greater London
Address
7 Scarth Road
London
SW13 0ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Newmark, Ann Katharine
Director · Appointed 25 November 2013
British
Born December 1949 (76)
Director · Appointed 25 November 2013
British
Born June 1984 (42)
Secretary · Appointed 3 September 2009
British
Director
British
Born December 1948 (77)
Director
British
Born April 1933 (93)
Officer history (5 former)
25 November 2013
Appointed Newmark, Ann Katharine as Director
25 November 2013
Appointed Newmark, Stephen James as Director
3 September 2009
Appointed Newmark, John Lindsey Graham as Secretary
3 September 2009
Resigned Mason, Robert Stanley as Secretary
31 March 2009
Resigned Finch, Keith Terrence Geoffrey as Director
21 December 2003
Resigned Newmark, Geoffrey Louis as Director
28 August 1998
Resigned Holdstock, Brian Peter as Director
11 December 1995
Appointed Finch, Keith Terrence Geoffrey as Director
6 June 1995
Resigned Newmark, Jean Dorothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1933 (93)

Holdings 2

Companies where Retail Equipment Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 November 2025
Ceased John Lindsey Graham Newmark — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£8,493,889
Cash
£2,230,959
Debt Ratio
6%
Current Ratio
15.1x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,757,730 £8,260,830 £8,493,889
Balance sheet detail
20252024202320222021
Fixed Assets£2,827,251£2,837,380£2,799,344£1,599,665£2,838,491
Current Assets£6,248,164£6,207,412£5,706,716£5,336,530£4,447,414
Debtors£2,118,580£2,054,565£1,653,480£1,739,661£1,218,845
Cash£2,230,959£2,493,725£2,080,114£1,265,058£1,874,135
Creditors (< 1 year)£414,114£613,926£588,270£731,492£634,987
Net Current Assets£5,834,050£5,593,486£5,118,446£4,605,038£3,812,427
Net Assets£8,493,889£8,260,830£7,757,730
Shareholder Funds£8,493,889£8,260,830£7,757,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts30 June 2025
8 January 2026Confirmation statement with updates28 December 2025
3 November 2025Cessation of a person with significant control
19 March 2025Total exemption full accounts30 June 2024
6 January 2025Confirmation statement with no updates28 December 2024
Show all recent filings

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