Corob Retail Investments Limited

Active02688954 Private limited company
Incorporated
19 February 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
62 Grosvenor Street
London
W1K 3JF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born February 1990 (36)
Director · Appointed 24 April 2025
British
Born September 1985 (41)
Director · Appointed 1 May 2020
British
Born September 1987 (39)
Bentley, Simon Neil
Secretary · Appointed 1 October 2018
Officer history (7 former)
24 April 2025
Appointed Wiseman, Sara as Director
24 April 2025
Appointed Wiseman, Adam as Director
5 April 2025
Resigned Wiseman, Stephen John as Director
1 May 2020
Appointed Wiseman, Marc Daniel as Director
1 October 2018
Appointed Bentley, Simon Neil as Secretary
1 October 2018
Resigned Radford, James Gordon as Secretary
10 August 2018
Resigned Hajnal, Joseph Vilmos as Director
10 August 2018
Resigned Cook, Felix as Director
22 April 2004
Resigned Corob, Sidney as Director
12 February 1999
Appointed Hajnal, Joseph Vilmos as Director
12 February 1999
Appointed Cook, Felix as Director
12 February 1999
Appointed Corob, Sidney as Director
19 February 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 February 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 February 1992
Appointed London Law Services Limited as Corporate Nominee Director
19 February 1992
Resigned London Law Services Limited as Corporate Nominee Director
19 February 1992
Appointed Radford, James Gordon as Secretary
19 February 1992
Appointed Wiseman, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11328662
Former controllers (2)
9 August 2018
Ceased Corob (West One) Limited — Owns 75–100% of shares
20 July 2018
Ceased Corob Holdings Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Corob Retail Investments Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£13,275,235
Profit
£627,522
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 2024 2025 £19,412,911 £18,726,316 £16,952,174 £14,662,282 £14,032,353 £13,275,235
Balance sheet detail
202520242023202120202019
Fixed Assets£18,412,668£17,569,690£17,965,720£20,514,195£22,001,094£22,106,994
Current Assets£2,289,356£2,699,618£1,790,960
Debtors£1,167,736£1,979,607£1,933,551£2,289,356£2,580,064£1,416,481
Cash£0£119,554£374,479
Creditors (< 1 year)£1,680,477£1,606,002£4,481,047£1,009,185£969,930£615,053
Creditors (> 1 year)£3,750,000£3,250,000£0£3,450,000£3,650,000£2,500,000
Net Current Assets(£512,741)£373,605(£2,547,496)£1,280,171£1,729,688£1,175,907
Net Assets£13,275,235£14,032,353£14,662,282£16,952,174£18,726,316£19,412,911
Shareholder Funds£13,275,235£14,032,353£14,662,282£16,952,174£18,726,316£19,412,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
31 January 2026Confirmation statement with no updates30 January 2026
25 April 2025Appointment of a director
25 April 2025Appointment of a director
17 April 2025Termination of appointment of a director
Show all recent filings

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