Toureen Retail Limited

Active02958682 Private limited company
Incorporated
15 August 1994 (32 years)
Previously known as
Connell (Construction) Limited (until 29 May 2019)
Industry
Construction of domestic buildings (41202)
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
East of England
Address
13 Beaumont Gate Shenley Hill
Radlett
WD7 7AR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2019
British
Born February 1971 (55)
Director · Appointed 24 May 2019
Irish
Born October 1990 (36)
Officer history (4 former)
2 April 2026
Resigned Hamilton, Paul Reginald as Director
24 May 2019
Appointed Nolan, Daniel as Director
24 May 2019
Appointed Sheahan, Michael as Director
24 May 2019
Appointed Hamilton, Paul Reginald as Director
24 May 2019
Resigned Woodley, Christine as Secretary
24 May 2019
Resigned Woodley, Christine as Director
1 March 2019
Resigned Oconnell, Gwen as Director
15 August 1994
Appointed Oconnell, Gwen as Director
15 August 1994
Appointed Woodley, Christine as Secretary
15 August 1994
Appointed Woodley, Christine as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11954628
Former controllers (1)
24 May 2019
Ceased Christine Rosina Woodley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Toureen Icp Power Ltd Owns 75–100% of shares
Toureen Retail Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£3,412,872
Cash
£5,111,799
Employees
19
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £637,938 £747,646 £1,801,148 £2,960,790 £3,120,736 £3,412,872
Balance sheet detail
202520242023202220202019
Fixed Assets£8,994£7,433£25,771£51,278£106,357£121,693
Current Assets£8,846,955£6,665,788£3,590,592£2,484,762£1,387,490£1,786,973
Cash£5,111,799£4,199,484£950,263£605,032£688,208£729,191
Creditors (< 1 year)£5,440,809£3,550,607£653,360£732,649£743,387£1,268,366
Net Current Assets£3,406,146£3,115,181£2,937,232£1,752,113£644,103£518,607
Net Assets£3,412,872£3,120,736£2,960,790£1,801,148£747,646£637,938
Shareholder Funds£3,412,872£3,120,736£2,960,790£1,801,148£747,646£637,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 July 2025
16 April 2026Termination of appointment of a director
10 March 2026Confirmation statement with no updates3 March 2026
1 July 2025Director's details changed
1 July 2025Director's details changed
Show all recent filings

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