Retail Concessions UK Limited

Active03135931 Private limited company
Incorporated
8 December 1995 (30 years)
Previously known as
Exhibitionists UK Limited (until 29 August 2008)
Borders Framing Studio Limited (until 1 November 2004)
Retail Marketing Agency Limited (until 14 May 1998)
Earlier: Prizeoption Services Limited
Industry
Dormant Company (99999)
Owned by
John Johnson
Accounts type
Dormant
Region
East of England
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
19 July 1999
Appointed Johnson, Nicola Jane as Secretary
19 July 1999
Resigned Johnson, John William as Secretary
19 July 1999
Resigned Robertshaw, David James as Director
28 February 1996
Appointed Johnson, John William as Director
28 February 1996
Appointed Johnson, John William as Secretary
28 February 1996
Appointed Robertshaw, David James as Director
28 February 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
28 February 1996
Resigned Access Nominees Limited as Corporate Nominee Director
8 December 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
8 December 1995
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

John Johnson
Individual · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates8 December 2025
25 June 2025Accounts for a dormant company31 December 2024
9 December 2024Confirmation statement with no updates8 December 2024
5 April 2024Accounts for a dormant company31 December 2023
Show all recent filings

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