Retaildrive Limited

Active02958811 Private limited company
Incorporated
15 August 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
Stephen Lee Phillips
Frances Margaret Phillips
Owned by
Stephen Lee Phillips
Accounts type
Micro entity
Region
Greater London
Address
42 Midholm
Hampstead Garden Suburb
London
NW11 6LN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Stephen Lee
Director · Appointed 3 October 1994
British
Born April 1959 (67)
Phillips, Frances Margaret
Director · Appointed 3 October 1994
Australian
Born July 1963 (63)
Phillips, Frances Margaret
Secretary · Appointed 3 October 1994
Australian
Officer history (2 former)
3 October 1994
Appointed Phillips, Stephen Lee as Director
3 October 1994
Appointed Phillips, Frances Margaret as Director
3 October 1994
Appointed Phillips, Frances Margaret as Secretary
3 October 1994
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
3 October 1994
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
15 August 1994
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
15 August 1994
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Lee Phillips
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born April 1959 (67)

Financials

Net Assets
£101
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £2 £34,593 £44,667 £38,822 £34,156 £101
Balance sheet detail
202420232022202120202019
Current Assets£16,511£67,866£71,696£72,827£70,344£23,617
Debtors£1,610
Cash£68,734
Creditors (< 1 year)£16,410£33,710£32,874£28,160£35,751£23,615
Net Current Assets£101£34,156£38,822£44,667£34,593£2
Net Assets£101£34,156£38,822£44,667£34,593£2
Shareholder Funds£101£34,156£38,822£44,667£34,593£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates15 August 2026
19 August 2026Micro company accounts30 November 2025

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?