Choice Discount Stores Limited

Active01712914 Private limited company
Incorporated
7 April 1983 (43 years)
Previously known as
C & G Limited (until 15 August 1991)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Retail sale of clothing in specialised stores (47710)
Directors
Ian Ogilvy
Rebecca Colyer
Accounts type
Full
Region
East of England
Address
14-14A Rectory Road
Hadleigh Benfleet
Essex
SS7 2ND

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Ogilvy, Ian
Director · Appointed 1 June 2022
British
Born May 1979 (47)
Colyer, Rebecca
Director · Appointed 1 December 2021
British
Born July 1980 (46)
Colyer, Rebecca
Secretary · Appointed 3 April 2019
Director · Appointed 12 April 1995
British
Born February 1970 (56)
Director
British
Born October 1961 (65)
Officer history (16 former)
1 June 2022
Appointed Ogilvy, Ian as Director
31 May 2022
Resigned Britton, Paul Jonathan as Director
1 December 2021
Appointed Colyer, Rebecca as Director
3 April 2019
Resigned Prentice, William George as Secretary
3 April 2019
Appointed Colyer, Rebecca as Secretary
1 February 2018
Appointed Britton, Paul Jonathan as Director
1 February 2018
Resigned James, Amanda as Director
27 November 2017
Resigned Donovan, Kathleen as Director
27 November 2017
Resigned Donovan, David Cornelius as Director
27 November 2017
Resigned Donovan, Philip John as Director
15 February 2016
Appointed Donovan, David Cornelius as Director
16 October 2015
Resigned Donovan, Cornelius George as Director
25 August 2015
Resigned Donovan, David Cornelius as Director
5 August 2015
Appointed Donovan, David Cornelius as Director
11 May 2015
Appointed James, Amanda as Director
11 May 2015
Resigned Keens, David Wilson as Director
13 January 2012
Resigned Chinnery, Peter John as Director
13 March 2008
Appointed Donovan, Philip John as Director
25 September 2006
Resigned Donovan, Philip John as Director
23 March 2006
Resigned Donovan, David Cornelius as Director
25 November 2005
Appointed Donovan, Philip John as Director
30 September 2004
Resigned Donovan, Philip John as Director
1 October 1997
Resigned Harrison, Robert John as Director
1 October 1997
Appointed Chinnery, Peter John as Director
1 March 1997
Resigned Lyons, Joseph Dutton as Secretary
1 March 1997
Appointed Prentice, William George as Secretary
12 April 1995
Resigned Lyons, Joseph Dutton as Director
12 April 1995
Appointed Donovan, Cornelius Andrew as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 10784329
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00035161

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Choice Discount Stores Limited This company Owns 50–75% of shares
Choice Fashions Limited Owns 75–100% of shares
Famous High Street Fashions Limited Owns 75–100% of shares
Donovan Trading Limited Owns 75–100% of shares

Financials

Net Assets
£3,802,000
Cash
£4,174,000
Turnover
£23,584,000
Profit Before Tax
£145,000
Employees
428
Debt Ratio
67%
Current Ratio
1.3x
Profit Margin
1%
Return on Equity
3%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 £15,132,000 £23,584,000
Balance sheet detail
20222021
Fixed Assets£1,773,000£2,087,000
Current Assets£9,625,000£5,364,000
Cash£4,174,000£448,000
Creditors (< 1 year)£7,433,000£3,617,000
Net Current Assets£2,192,000£1,747,000
Net Assets£3,802,000£3,679,000
Shareholder Funds£3,802,000£3,679,000

Turnover£23,584,000£15,132,000
Cost of Sales£10,782,000£6,724,000
Gross Profit£12,802,000£8,408,000
Admin Expenses£13,948,000£10,789,000
Staff Costs£6,399,000£5,940,000
Operating Profit£151,000(£21,000)
Profit Before Tax£145,000(£38,000)
Tax£22,000(£4,000)
Profit for Period£123,000(£34,000)

Filings 173

Show all 173 filings

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