Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Retail Software Solutions Limited
- Incorporated
- 15 June 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Michael Bloom
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Officers 2 active
Officer details are public data from the Companies House register.
Cohen, Jane
Secretary · Appointed 31 March 2008
British
Director · Appointed 1 April 2001
British
Born December 1956 (69)
Officer history (8 former)
4 May 2008
31 March 2008
31 March 2008
Appointed Cohen, Jane as Secretary
25 November 2005
25 November 2005
Resigned Patel, Kshama as Secretary
1 April 2001
1 April 2001
1 April 2001
10 April 2000
19 November 1999
Resigned Burrows, Roy as Director
1 November 1999
Appointed Patel, Kshama as Secretary
1 November 1999
15 June 1999
15 June 1999
15 June 1999
15 June 1999
Appointed Burrows, Roy as Director
15 June 1999
15 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Bloom
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Holdings 1
Companies where Retail Software Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £87,325
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | ||||
| Current Assets | £656,091 | £869,310 | £476,482 | £524,190 | £679,354 | £460,121 |
| Debtors | £568,766 | £763,961 | £438,163 | £421,366 | £437,296 | £424,549 |
| Cash | £87,325 | £105,349 | £38,319 | £102,824 | £242,058 | £35,572 |
| Creditors (< 1 year) | £323,485 | £545,605 | £164,149 | £198,675 | £377,647 | £211,729 |
| Net Current Assets | £332,606 | £323,705 | £312,333 | £325,515 | £301,707 | £248,392 |
| Shareholder Funds | £332,806 | £323,905 | £312,533 | £325,715 | £301,907 | £248,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 26 March 2025 | Registered office address changed | |||
| 18 September 2024 | Total exemption full accounts | 31 March 2024 |
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