Pre-Retail Services (U.K.) Limited

Active02612889 Private limited company
Incorporated
21 May 1991 (35 years)
Industry
Wholesale of clothing and footwear (46420)
Other business support service activities n.e.c. (82990)
Owned by
Philp Holdings Limited
Accounts type
Total exemption full
Region
North West
Address
Wellington Mill
Whitelands Road
Ashton-Under-Lyne
OL6 6UH

Filing status

Accounts due
24 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Gembalczyk, Charlotte
Secretary · Appointed 24 November 2025
Director · Appointed 17 August 1999
British
Born April 1969 (57)
Officer history (9 former)
31 August 2026
Resigned Humphrey, Terry as Director
24 November 2025
Resigned Philp, Sandra as Director
24 November 2025
Resigned Philp, Sandra as Secretary
24 November 2025
Appointed Gembalczyk, Charlotte as Secretary
5 June 2001
Appointed Humphrey, Terry as Director
20 April 2001
Resigned Crossley, David as Director
17 August 1999
Appointed Philp, Dean Nicholas as Director
17 August 1999
Appointed Philp, Sandra as Director
25 July 1999
Resigned Philp, Brian as Director
21 October 1991
Appointed Philp, Sandra as Secretary
21 October 1991
Appointed Crossley, David as Director
21 October 1991
Appointed Philp, Brian as Director
21 October 1991
Resigned Mcleod, Gordon Keith as Secretary
21 October 1991
Resigned Knott, Beverley Joan as Director
21 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
21 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
21 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
21 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
21 May 1991
Appointed Mcleod, Gordon Keith as Secretary
21 May 1991
Appointed Knott, Beverley Joan as Director

Ownership 1 active

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

Philp Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Pre-Retail Services (U.K.) Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,062,704
Cash
£680,360
Employees
28
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £823,614 £766,419 £934,450 £1,414,812 £1,167,774 £1,062,704
Balance sheet detail
202520242023202220212019
Fixed Assets£14,124£20,582£29,216£29,090£30,569£24,433
Current Assets£1,335,915£1,466,322£1,902,870£1,611,771£1,198,511£1,143,679
Debtors£655,555£408,384£1,062,839£1,038,033£889,260£779,827
Cash£680,360£1,057,938£840,031£573,738£309,251£363,852
Creditors (< 1 year)£284,834£315,442£511,994£701,216£457,257£340,511
Net Current Assets£1,051,081£1,150,880£1,390,876£910,555£741,254£803,168
Net Assets£1,062,704£1,167,774£1,414,812£934,450£766,419£823,614
Shareholder Funds£1,062,704£1,167,774£1,414,812£934,450£766,419£823,614

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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