Retail Profiling Consultants Limited

Active03466306 Private limited company
Incorporated
14 November 1997 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Human resources provision and management of human resources functions (78300)
Directors
Emma Louise Bellwood
Erik Wesser
Owned by
Erik Wesser
Accounts type
Total exemption full
Region
Yorkshire
Address
The Riding School
Aske
Richmond
DL10 5HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bellwood, Emma Louise, Mrs.
Director · Appointed 1 March 2026
British
Born August 1984 (42)
Wesser, Erik
Director · Appointed 31 March 2025
German
Born July 1970 (56)
Officer history (7 former)
1 March 2026
Resigned Evans, Michael Charles as Director
1 March 2026
Appointed Bellwood, Emma Louise, Mrs. as Director
1 May 2025
Appointed Evans, Michael Charles as Director
31 March 2025
Appointed Wesser, Erik as Director
31 March 2025
Resigned Evans, Jennifer as Secretary
31 March 2025
Resigned Evans, Michael Charles as Director
1 December 2023
Appointed Evans, Jennifer as Secretary
30 November 2023
Resigned Evans, Peter Anthony, Mr. as Secretary
31 October 2012
Resigned Demain, Donna Mcpherson as Director
1 December 2011
Appointed Demain, Donna Mcpherson as Director
14 November 1997
Appointed Semken Limited as Corporate Nominee Secretary
14 November 1997
Resigned Lufmer Limited as Corporate Nominee Director
14 November 1997
Appointed Evans, Peter Anthony, Mr. as Secretary
14 November 1997
Appointed Lufmer Limited as Corporate Nominee Director
14 November 1997
Appointed Evans, Michael Charles as Director
14 November 1997
Resigned Semken Limited as Corporate Nominee Secretary

Ownership 1 active

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

Erik Wesser
Individual · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1970 (56)
Former controllers (1)
31 March 2025
Ceased Michael Charles Evans — Owns 75–100% of shares

Financials

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

Net Assets
£570,946
Cash
£339,276
Employees
53
Debt Ratio
45%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £463,161 £302,783 £227,893 £458,953 £479,410 £570,946
Balance sheet detail
202520242023202220212020
Fixed Assets£10,723£8,854£10,183£2,902£50£225
Current Assets£1,023,806£899,858£841,424£441,391£443,077£575,306
Debtors£669,451£643,054£517,050£339,820£223,731£357,852
Cash£339,276£219,921£287,491£64,688£182,463£180,571
Creditors (< 1 year)£392,654£179,733£93,677
Creditors (> 1 year)£0£36,667£46,667
Net Current Assets£560,223£470,556£448,770£261,658£349,400£462,979
Net Assets£570,946£479,410£458,953£227,893£302,783£463,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates24 May 2026
9 March 2026Appointment of a director
9 March 2026Termination of appointment of a director
2 September 2025Total exemption full accounts31 March 2025
4 June 2025Confirmation statement with updates24 May 2025
Show all recent filings

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