Website & contact details
- Group website
- The site of this company’s group or brand.
Katharine House Retail Limited
- Incorporated
- 16 March 2000 (26 years)
- Industry
- Other retail sale in non-specialised stores (47190) Retail sale of other second-hand goods in stores (not incl. antiques) (47799)Other retail sale not in stores, stalls or markets (47990)
- Directors
- Emma Claire Yates
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit IPriestly Court Gillette CloseStaffordshire Technology ParkStaffordST18 0LQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Officers 9 active
Officer details are public data from the Companies House register.
Taylor, Kerry
Secretary · Appointed 25 March 2026
Director · Appointed 19 February 2026
British
Born September 1961 (65)
Director · Appointed 15 January 2026
British
Born July 1965 (61)
Yates, Emma Claire
Director · Appointed 15 January 2026
British
Born January 1982 (44)
Director · Appointed 16 January 2025
British
Born March 1966 (60)
Director · Appointed 25 September 2018
Also at Katharine House Hospice · more companies
British
Born February 1951 (75)
Director · Appointed 19 April 2018
British
Born March 1949 (77)
Director · Appointed 10 March 2009
Also at Red Border Consulting Ltd · more companies
British
Born September 1942 (84)
Director · Appointed 16 March 2000
British
Born September 1942 (84)
Officer history (13 former)
25 March 2026
25 March 2026
Appointed Taylor, Kerry as Secretary
19 March 2026
19 February 2026
15 January 2026
Appointed Yates, Emma Claire as Director
15 January 2026
6 November 2025
16 January 2025
1 December 2022
3 November 2022
2 June 2022
7 April 2022
11 October 2019
29 April 2019
25 September 2018
19 April 2018
19 April 2018
22 September 2016
2 June 2016
18 March 2014
5 May 2011
10 March 2009
10 March 2009
10 March 2009
10 March 2009
29 March 2003
15 July 2002
15 July 2002
16 March 2000
16 March 2000
16 March 2000
16 March 2000
16 March 2000
16 March 2000
16 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Company Limited By Guarantee
Reg. no. 2700516
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Katharine House Retail Limited This company Owns 75–100% of shares
KH Promotions Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £9,741
- no change
- Cash
- £1,413,395
- up £1,169,083 (479%)
- Employees
- 4
- down 6 (60%)
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £24,271 |
| Current Assets | £1,433,132 |
| Debtors | £18,926 |
| Cash | £1,413,395 |
| Creditors (< 1 year) | £1,450,251 |
| Net Current Assets | (£17,119) |
| Net Assets | £9,741 |
| Shareholder Funds | £9,741 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 30 May 2026 | Replacement filing of Confirmation Statement | 18 February 2017 | ||
| 27 March 2026 | Termination of appointment of a secretary | |||
| 27 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Appointment of a secretary |
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