Retailnext Limited

Active03151435 Private limited company
Incorporated
26 January 1996 (30 years)
Industry
Non-trading company (74990)
Controlled by
Kevin Smith
Accounts type
Total exemption full
Region
North West
Address
Unit 6 The Warehouse Dugdales Close
Whitehills Business Park
Blackpool
FY4 5PZ

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 March 1996
British
Director · Appointed 21 March 1996
British
Born October 1959 (67)
Director · Appointed 21 March 1996
British
Born November 1960
Officer history (6 former)
23 May 2003
Resigned Birkby, Howard as Director
14 March 2002
Appointed Birkby, Howard as Director
30 April 2001
Resigned Goodman, Harold Gerald as Director
25 April 1996
Appointed Goodman, Harold Gerald as Director
21 March 1996
Appointed Smith, Kevin as Director
21 March 1996
Appointed Errington, Mark Alan as Director
21 March 1996
Appointed Errington, Mark Alan as Secretary
21 March 1996
Resigned Turner, Philip Newton as Secretary
21 March 1996
Resigned Parkinson, Richard Christopher William as Director
9 February 1996
Appointed Turner, Philip Newton as Secretary
9 February 1996
Appointed Parkinson, Richard Christopher William as Director
9 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
26 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1960

Financials

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

Net Assets
£861,869
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £861,969 £861,969 £861,969 £861,969 £861,969 £861,869
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£175,555£175,455£175,455£175,455£175,455£175,455
Net Assets£861,869£861,969£861,969£861,969£861,969£861,969
Shareholder Funds£861,869£861,969£861,969£861,969£861,969£861,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts30 April 2025
16 February 2026Confirmation statement with updates26 January 2026
5 April 2025Compulsory strike-off action has been discontinued
4 April 2025Total exemption full accounts30 April 2024
1 April 2025First Gazette notice for compulsory strike-off
Show all recent filings

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