Magnet Retail Limited

Active02953055 Private limited company
Incorporated
27 July 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
North East
Address
C/o Magnet Limited
3 Allington Way Yarm Road
Business Park Darlington
DL1 4XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born May 1986 (40)
Director · Appointed 17 January 2023
British
Born March 1986 (40)
Officer history (16 former)
12 December 2025
Resigned Dymond, George Barnaby as Director
10 December 2025
Appointed Rose, Sophie Louise as Director
3 January 2025
Resigned Fawcus, Lynne Marie as Director
1 May 2024
Appointed Dymond, George Barnaby as Director
1 March 2023
Appointed Fawcus, Lynne Marie as Director
17 January 2023
Appointed Doyle, Gemma Claire Louise as Director
17 January 2023
Resigned Carr, Daniel Arthur Edward as Director
31 May 2022
Resigned Hardcastle, Nicola Jane as Secretary
30 June 2020
Resigned Kane, Peter as Director
15 June 2020
Appointed Carr, Daniel Arthur Edward as Director
6 October 2010
Resigned Bager, Preben as Director
31 March 2010
Appointed Kane, Peter as Director
31 March 2010
Resigned Saunders, Roy as Director
3 March 2008
Appointed Saunders, Roy as Director
26 October 2004
Appointed Bager, Preben as Director
26 October 2004
Resigned Favell, Gary Alan as Director
28 August 2002
Appointed Hardcastle, Nicola Jane as Secretary
28 August 2002
Resigned Gratton, Gordon Cameron Paul as Secretary
14 June 2001
Appointed Gratton, Gordon Cameron Paul as Secretary
14 June 2001
Resigned S & W Berisford Limited as Corporate Director
14 June 2001
Resigned Syms, Rhonda Sneddon as Secretary
14 June 2001
Appointed Favell, Gary Alan as Director
14 June 2001
Resigned Berisford (Overseas) Limited as Corporate Director
31 January 2001
Appointed Syms, Rhonda Sneddon as Secretary
22 January 2001
Resigned Burrowes, Rosemary Anne as Secretary
12 June 2000
Resigned Cuthbertson, George Brian as Nominee Director
12 October 1998
Appointed Burrowes, Rosemary Anne as Secretary
12 October 1998
Resigned Hooper, David Ross as Nominee Secretary
30 April 1996
Resigned O'Connor, Patrick Finbarr as Nominee Director
24 October 1995
Appointed S & W Berisford Limited as Corporate Director
24 October 1995
Appointed Berisford (Overseas) Limited as Corporate Director
27 July 1994
Appointed O'Connor, Patrick Finbarr as Nominee Director
27 July 1994
Appointed Hooper, David Ross as Nominee Secretary
27 July 1994
Appointed Cuthbertson, George Brian as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 4184676

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Magnet Group Limited In administration
Essenza Interiors Limited Owns 75–100% of shares
Gower Group Limited Owns 75–100% of shares
Charco Ninety-Nine Limited Owns 75–100% of shares
Gower Furniture Limited In administrationOwns 75–100% of shares
Magnet & Southerns Limited Owns 75–100% of shares
Magnet Distribution Limited Owns 75–100% of shares
Magnet Furniture Limited Owns 75–100% of shares
Magnet Group Co. Limited Owns 75–100% of shares
Magnet Industries Limited Owns 75–100% of shares
Magnet Joinery Limited Owns 75–100% of shares
Magnet Manufacturing Limited Owns 75–100% of shares
Magnet Retail Limited This company Owns 75–100% of shares
Magnet Supplies Limited Owns 75–100% of shares
Nobia UK Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
20 July 2026Confirmation statement with no updates19 July 2026
22 December 2025Termination of appointment of a director
22 December 2025Appointment of a director
22 July 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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