The Retail Data Partnership Ltd.

Active03701792 Private limited company
Incorporated
26 January 1999 (27 years)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Accounts type
Total exemption full
Address
Unit 2A Wakely Works Meadowpark Ridge Industrial Estate
Essendine
Stamford
PE9 4LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
British
Born May 1966 (60)
Director · Appointed 1 December 2017
British
Born April 1974 (52)
Burnett, Jennifer Coutts
Director · Appointed 15 April 1999
British
Born November 1953
Secretary · Appointed 26 January 1999
British
Director · Appointed 26 January 1999
British
Born June 1954 (72)
Officer history (9 former)
25 January 2024
Appointed Mace, Ian Robert as Director
31 August 2023
Resigned Mills, Michael as Director
2 November 2020
Resigned Marriott, Peter Steven as Director
24 January 2018
Resigned Smith, David Leslie as Director
1 December 2017
Appointed Eagle-Brown, Brian Christopher as Director
1 April 2014
Appointed Smith, David Leslie as Director
9 February 2011
Appointed Marriott, Peter Steven as Director
10 December 2010
Resigned Kinton, Michael James as Director
25 November 2010
Appointed Mills, Michael as Director
14 February 2005
Resigned Willey, Philip Robert as Director
1 June 2001
Appointed Willey, Philip Robert as Director
19 June 2000
Appointed Kinton, Michael James as Director
15 April 1999
Appointed Burnett, Jennifer Coutts as Director
5 April 1999
Resigned Patterson, Kevin as Director
28 February 1999
Resigned Foulkes, Robert Lloyd as Director
26 January 1999
Appointed Burnett, Stephen Bendyshe as Director
26 January 1999
Appointed Burnett, Stephen Bendyshe as Secretary
26 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 January 1999
Appointed London Law Services Limited as Corporate Nominee Director
26 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
26 January 1999
Appointed Foulkes, Robert Lloyd as Director
26 January 1999
Appointed Patterson, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06657004

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Retail Data Partnership Ltd. This company Owns 75–100% of shares

Financials

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

Net Assets
£2,169,980
Cash
£906,927
Profit
£502,384
Debt Ratio
47%
Current Ratio
1.2x
Return on Equity
23%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £940,151 £1,114,737 £1,402,096 £1,452,371 £1,723,026 £2,169,980
Balance sheet detail
202520242023202220212020
Fixed Assets£2,280,480£2,267,344£2,271,292£1,521,867£1,416,419£1,409,126
Current Assets£1,846,079£1,544,704£1,463,677£1,876,789£1,738,408£996,879
Debtors£744,502£824,213£877,928£814,961£791,168£653,749
Cash£906,927£548,904£392,741£909,612£845,003£224,710
Creditors (< 1 year)£1,503,136£1,080,749£967,113£926,580£916,381£695,008
Creditors (> 1 year)£393,367£1,008,273£1,315,485£1,069,980£1,123,709£770,846
Net Current Assets£342,943£463,955£496,564£950,209£822,027£301,871
Net Assets£2,169,980£1,723,026£1,452,371£1,402,096£1,114,737£940,151
Shareholder Funds£2,169,980£1,723,026£1,452,371£1,402,096£1,114,737£940,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Satisfaction of a charge in full
29 January 2026Confirmation statement with updates26 January 2026
6 November 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates26 January 2025
11 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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