Website & contact details
- Website
Retail Assist Limited
- Incorporated
- 16 June 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Meteor CentreMansfield RoadDerbyDE21 4SY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born May 1997 (29)
British
Born May 1993 (33)
Director · Appointed 12 March 2026
British
Born April 1987 (39)
Director · Appointed 29 January 2024
British
Born August 1956 (70)
Officer history (23 former)
12 March 2026
12 March 2026
12 March 2026
29 January 2024
29 January 2024
29 January 2024
29 January 2024
29 January 2024
29 January 2024
19 May 2022
19 May 2022
19 May 2022
24 November 2021
24 November 2021
Resigned Proudlove, Matthew Robert as Secretary
24 June 2021
Resigned Smith, Daniel Milton as Director
1 June 2021
18 July 2019
31 October 2018
14 September 2018
26 March 2018
30 March 2017
30 March 2017
Resigned Morris, Alan Robert as Director
30 March 2017
30 March 2017
Resigned Illingworth, Nigel Philip as Director
30 March 2017
Resigned Broughton, Gary as Director
30 March 2017
25 September 2014
Resigned Moxon, Timothy Charles as Secretary
25 September 2014
Resigned Moxon, Timothy Charles as Director
25 September 2014
Appointed Proudlove, Matthew Robert as Secretary
25 September 2014
30 June 2007
Resigned Clark, Geoffrey Alan as Director
30 June 2006
6 April 2006
Resigned Morris, Alan Robert as Secretary
6 April 2006
Appointed Moxon, Timothy Charles as Secretary
13 March 2006
Resigned Wilks, Michael Norman Stuart as Director
6 April 2005
Appointed Clark, Geoffrey Alan as Director
6 April 2005
Appointed Wilks, Michael Norman Stuart as Director
1 December 2004
Appointed Moxon, Timothy Charles as Director
1 December 2004
Appointed Smith, Daniel Milton as Director
17 December 2001
Resigned Burrows, Timothy David as Director
26 March 2001
1 March 2000
Appointed Burrows, Timothy David as Director
16 June 1999
16 June 1999
16 June 1999
Appointed Morris, Alan Robert as Secretary
16 June 1999
16 June 1999
Appointed Broughton, Gary as Director
16 June 1999
16 June 1999
Appointed Illingworth, Nigel Philip as Director
16 June 1999
Appointed Morris, Alan Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10634721
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,553,814
- Cash
- £110,811
- Turnover
- £6,366,912
- Profit Before Tax
- (£126,883)
- Employees
- 108
- Debt Ratio
- 54%
- Current Ratio
- 1.9x
- Profit Margin
- -2%
- Return on Equity
- -4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £77,760 | £84,366 |
| Current Assets | £7,721,066 | £7,491,124 |
| Cash | £110,811 | £259,031 |
| Creditors (< 1 year) | £4,159,413 | £3,826,260 |
| Net Current Assets | £3,561,653 | £3,664,864 |
| Net Assets | £3,553,814 | £3,683,308 |
| Shareholder Funds | £3,553,814 | £3,683,308 |
| Turnover | £6,366,912 | £4,285,802 |
| Cost of Sales | £1,135,448 | £793,529 |
| Gross Profit | £5,231,464 | £3,492,273 |
| Admin Expenses | £5,335,550 | £3,961,354 |
| Staff Costs | £3,536,121 | £2,392,149 |
| Operating Profit | (£104,086) | (£469,081) |
| Profit Before Tax | (£126,883) | (£493,849) |
| Tax | £2,611 | £8,398 |
| Profit for Period | (£129,494) | (£502,247) |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 28 June 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Registered office address changed | |||
| 22 April 2026 | Appointment of a director | |||
| 22 April 2026 | Appointment of a director |
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