Retail System Services Limited

Active04618908 Private limited company
Incorporated
16 December 2002 (23 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Simon Patrick Dunham
Owned by
Simon Patrick Dunham
Accounts type
Micro entity
Region
East of England
Address
Reeve Cottage Hall Lane
Long Stratton
Norwich
NR15 2RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Dunham, Angela Mary
Secretary · Appointed 1 April 2003
British
Dunham, Simon Patrick
Director · Appointed 1 April 2003
British
Born July 1970 (56)
Officer history (4 former)
5 December 2008
Resigned Dunham, Angela Mary as Director
5 January 2007
Resigned Dunham, Patrick John as Director
8 December 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
8 December 2003
Resigned Duport Director Limited as Corporate Director
1 April 2003
Appointed Dunham, Angela Mary as Secretary
1 April 2003
Appointed Dunham, Simon Patrick as Director
1 April 2003
Appointed Dunham, Patrick John as Director
1 April 2003
Appointed Dunham, Angela Mary as Director
16 December 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
16 December 2002
Appointed Duport Director Limited as Corporate Director

Ownership 1 active

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

Simon Patrick Dunham
Individual · Notified 19 April 2016
Owns 75–100% of shares
British
Born July 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£22,422)
Employees
1
Debt Ratio
126%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £4,060 £4,828 £13,490 £8,149 (£3,067) (£22,422)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,235£1,544£1,476£678£848£1,110
Current Assets£85,254£88,891£93,588£94,450£83,539£83,327
Debtors£9,867£4,168£5,379£95£5,203
Cash£74,024£83,420£85,571£79,944£74,624
Creditors (< 1 year)£108,136£90,975£81,509£79,360£80,166
Net Current Assets(£22,882)(£2,084)£6,954£12,941£4,179£3,161
Net Assets(£22,422)(£3,067)£8,149£13,490£4,828£4,060
Shareholder Funds(£22,422)£13,490£4,828£4,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
18 December 2025Confirmation statement with updates3 December 2025
11 June 2025Confirmation statement with updates3 December 2024
8 May 2025Change of details for a person with significant control
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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