Retail Excellence Limited

Dissolved 26 May 202604178208 Private limited company
Incorporated
13 March 2001
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Owners at dissolution
Accounts type
Micro entity
Region
South East
Address
Lower Hollises
Rignall Road
Great Missenden
HP16 9AJ

Filing status

Last accounts
30 November 2024
Last conf. stmt
13 March 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born March 1991 (35)
Smith, David
Secretary · Appointed 1 November 2004
British
Officer history (8 former)
1 March 2026
Resigned Turner, Robin Dennis Agnew as Director
27 February 2026
Appointed Turner, Oliver as Director
24 March 2019
Resigned Wright, Anthony Stephen Edward as Director
1 November 2004
Resigned Saunders, Jacqueline Clare as Director
1 November 2004
Appointed Smith, David as Secretary
1 November 2004
Appointed Wright, Anthony Stephen Edward as Director
1 November 2004
Appointed Turner, Robin Dennis Agnew as Director
1 November 2004
Resigned Boden, Tracey Leigh as Secretary
1 November 2004
Resigned Boden, Tracey Leigh as Director
17 May 2004
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 April 2001
Appointed Boden, Tracey Leigh as Director
25 April 2001
Appointed Saunders, Jacqueline Clare as Director
25 April 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 April 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
25 April 2001
Appointed Boden, Tracey Leigh as Secretary
13 March 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 March 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director
13 March 2001
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04293694

Group structure 3 companies

Ownership group derived from the Companies House PSC register

First Friday Limited Owns 75–100% of shares
Retail Excellence Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£229

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £229 £229 £229 £229 £229 £229
Balance sheet detail
202420232022202120202019
Fixed Assets£229£0
Current Assets£229
Net Current Assets£229£229£229£229£229
Net Assets£229£229£229£229£229£229
Shareholder Funds£229£229£229£229£229£229

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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