EV Retail Limited

Active03244928 Private limited company

Incorporated: 3 September 1996 (30 years)
Previously known as: Firesource Limited (until 14 August 2014)
Industry: Activities of head offices (70100)
Directors: Peter John Waterhouse
Gerardus Matheus Thomas Jegen
Alexander Daniel Keeler Simpson
Owned by: B&M European Value Retail Holdco 4 Ltd
Accounts type: Full
Region: North West
Address: The Vault Dakota Drive
Estuary Commerce Park Speke
Liverpool
L24 8RJ

Filing status

Accounts due: 31 December 2027
Last accounts: 28 March 2026
Conf. stmt due: 17 September 2027
Last conf. stmt: 3 September 2026

Charges

Total: 21
Outstanding: 5
Part satisfied: 0
Satisfied: 16

Officers 4 active

Officer details are public data from the Companies House register.

Waterhouse, Peter John, Dr

Director · Appointed 10 April 2026

Also at Opus Homewares Limited, Centz N.I Limited, Cooltrader Limited · more companies

British

Born December 1978 (47)

Simpson, Alexander Daniel Keeler

Secretary · Appointed 27 March 2026

Jegen, Gerardus Matheus Thomas

Director · Appointed 16 June 2025

Also at Opus Homewares Limited, Centz N.I Limited, Cooltrader Limited · more companies

Dutch

Born April 1971 (55)

Simpson, Alexander Daniel Keeler

Director · Appointed 23 August 2023

Also at Opus Homewares Limited, Centz N.I Limited, Cooltrader Limited · more companies

British

Born June 1973 (53)

Officer history (33 former)

10 April 2026

Appointed Waterhouse, Peter John, Dr as Director

10 April 2026

Resigned Cowing, Helen Gaye as Director

27 March 2026

Appointed Simpson, Alexander Daniel Keeler as Secretary

27 March 2026

Resigned Waterhouse, Peter John as Secretary

1 December 2025

Resigned Schmidt, Michael Stefan as Director

1 December 2025

Appointed Cowing, Helen Gaye as Director

16 June 2025

Appointed Jegen, Gerardus Matheus Thomas as Director

30 April 2025

Resigned Russo, Alejandro as Director

31 March 2025

Resigned Arora, Bobby as Director

23 August 2023

Appointed Simpson, Alexander Daniel Keeler as Director

26 April 2023

Appointed Waterhouse, Peter John as Secretary

21 April 2023

Resigned Arora, Simon as Secretary

21 April 2023

Resigned Arora, Simon as Director

24 November 2022

Appointed Schmidt, Michael Stefan as Director

31 March 2022

Resigned Arora, Robin as Director

15 November 2020

Resigned Mcdonald, Paul Andrew as Director

15 November 2020

Appointed Russo, Alejandro as Director

25 June 2014

Appointed Arora, Robin as Director

25 June 2014

Appointed Arora, Bobby as Director

29 May 2014

Appointed Mcdonald, Paul Andrew as Director

29 May 2014

Resigned Arora, Robin as Director

29 May 2014

Resigned Arora, Bobby as Director

4 July 2008

Appointed Arora, Robin as Director

16 May 2005

Resigned Filak, Adrian Mark David as Director

15 April 2005

Resigned Mckoen, Paul Seth as Director

15 April 2005

Appointed Arora, Simon as Secretary

15 April 2005

Resigned Mckoen, Paul Seth as Secretary

10 January 2005

Resigned Greenwood, Stuart Alan as Director

10 January 2005

Resigned Greenwood, Stuart Alan as Secretary

1 December 2004

Appointed Arora, Simon as Director

1 December 2004

Appointed Arora, Bobby as Director

23 November 2004

Resigned Storm, Ruth Ellen as Director

23 November 2004

Resigned Gravells, David Peter Anthony as Director

9 November 2004

Resigned Taylor, Paul Linley as Director

6 September 2004

Appointed Filak, Adrian Mark David as Director

23 July 2003

Appointed Mckoen, Paul Seth as Director

23 July 2003

Appointed Mckoen, Paul Seth as Secretary

23 May 2003

Resigned Alston, Tracey Crawford as Director

23 May 2003

Resigned Alston, Tracey Crawford as Secretary

20 May 2003

Appointed Greenwood, Stuart Alan as Secretary

10 March 2000

Resigned Chester, John as Director

29 September 1999

Appointed Alston, Tracey Crawford as Director

3 July 1999

Resigned Scott, Ronald David as Secretary

3 July 1999

Resigned Scott, Ronald David as Director

26 May 1999

Appointed Alston, Tracey Crawford as Secretary

1 March 1999

Appointed Chester, John as Director

8 January 1999

Resigned Murray, Peter Ian Anderson as Director

23 November 1998

Appointed Taylor, Paul Linley as Director

12 November 1998

Appointed Gravells, David Peter Anthony as Director

12 November 1998

Resigned Brown, Graham Martin as Director

9 November 1998

Appointed Greenwood, Stuart Alan as Director

1 December 1997

Appointed Scott, Ronald David as Secretary

11 November 1997

Resigned Greenaway, Stephen as Director

10 November 1997

Resigned Draper, Brian Philip as Director

5 November 1997

Resigned Nuttall, Guy Wyatt as Director

1 October 1997

Appointed Scott, Ronald David as Director

17 February 1997

Resigned Henderson, David as Director

17 February 1997

Resigned Henderson, David as Secretary

24 January 1997

Appointed Murray, Peter Ian Anderson as Director

14 October 1996

Appointed Greenaway, Stephen as Director

14 October 1996

Appointed Storm, Ruth Ellen as Director

14 October 1996

Appointed Brown, Graham Martin as Director

14 October 1996

Appointed Nuttall, Guy Wyatt as Director

3 September 1996

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

3 September 1996

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

3 September 1996

Appointed York Place Company Nominees Limited as Corporate Nominee Director

3 September 1996

Resigned York Place Company Nominees Limited as Corporate Nominee Director

3 September 1996

Appointed Henderson, David as Secretary

3 September 1996

Appointed Henderson, David as Director

3 September 1996

Appointed Draper, Brian Philip as Director

Ownership 1 active

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

B&M European Value Retail Holdco 4 Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 08309974

Group structure 8 companies

Ownership group derived from the Companies House PSC register

B&M European Value Retail Holdco 4 Ltd

EV Retail Limited This company Owns 75–100% of shares

B & M Retail Limited Owns 75–100% of shares

Centz N.I Limited Owns 75–100% of shares

Heron Food Group Limited Owns 75–100% of shares

Cooltrader Limited Owns 75–100% of shares

Heron Properties (Hull) Limited Owns 75–100% of shares

Opus Homewares Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Confirmation statement with updates	3 September 2026
7 August 2026	Full accounts	28 March 2026
23 April 2026	Termination of appointment of a director
23 April 2026	Appointment of a director
17 April 2026	Appointment of a secretary