Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
First Retail UK Limited
- Incorporated
- 26 September 2000 (26 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born October 1984 (42)
Director · Appointed 2 January 2019
British
Born April 1971 (55)
Director · Appointed 2 January 2019
British
Born March 1978 (48)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Officer history (24 former)
2 June 2025
30 June 2023
28 February 2022
1 October 2020
1 October 2020
30 September 2020
13 August 2019
2 January 2019
2 January 2019
2 January 2019
7 December 2018
1 October 2018
5 September 2018
Resigned Hayward, Carole Mary as Director
20 February 2018
23 February 2016
23 November 2015
Resigned Aardweg, Stacey Anne Van Den as Director
20 April 2015
Resigned Campbell, Patrick James as Secretary
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
21 January 2015
Appointed Hayward, Carole Mary as Director
20 January 2015
Appointed Aardweg, Stacey Anne Van Den as Director
17 February 2014
14 February 2014
Appointed Campbell, Patrick James as Secretary
14 February 2014
2 May 2013
Resigned Shawyer, Sam as Secretary
3 May 2011
3 May 2011
Appointed Shawyer, Sam as Secretary
1 April 2011
Resigned Brands Etc LLP as Corporate Director
4 June 2007
4 June 2007
Appointed Brands Etc LLP as Corporate Director
4 June 2007
29 May 2007
Resigned Baxter, James as Secretary
29 May 2007
24 May 2006
Resigned Cohen, Steven William Guy as Secretary
24 May 2006
Appointed Baxter, James as Secretary
24 May 2006
Resigned Cohen, Steven William Guy as Director
30 March 2005
30 March 2005
23 March 2005
Appointed Cohen, Steven William Guy as Director
23 March 2005
Appointed Cohen, Steven William Guy as Secretary
23 March 2005
Resigned Elliott, Brian as Secretary
23 March 2005
Resigned Elliott, Brian as Director
31 December 2002
19 September 2002
19 September 2002
26 September 2000
26 September 2000
26 September 2000
26 September 2000
Appointed Elliott, Brian as Secretary
26 September 2000
26 September 2000
Appointed Elliott, Brian as Director
26 September 2000
26 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11439197
Former controllers (1)
2 November 2021
Ceased Pentland Group Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Pentland Group Limited Owns 75–100% of shares
Airborne Footwear Limited Owns 75–100% of shares
Berghaus Limited Owns 75–100% of shares
Boxfresh Global Limited Owns 75–100% of shares
Boxfresh International Limited Owns 75–100% of shares
Canterbury Limited Owns 75–100% of shares
Canterbury Cotton Oxford Limited Owns 75–100% of shares
Canterbury European Fashionwear Limited Owns 75–100% of shares
Canterbury of New Zealand Limited Owns 75–100% of shares
Ellesse International Limited Owns 75–100% of shares
Ellesse Limited Owns 75–100% of shares
Endura Ltd. Owns 75–100% of shares
First Retail UK Limited This company Owns 75–100% of shares
Kangaroos International Limited Owns 75–100% of shares
Kangaroos Limited Owns 75–100% of shares
Liverpool Shoe Company Limited Owns 75–100% of shares
Matchstick Sports Limited Owns 75–100% of shares
Mitre Sports International Limited Owns 75–100% of shares
Pentland Brands Greenhouse Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 1 October 2025 | Accounts for a small company | 31 January 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 17 June 2025 | Appointment of a director |
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