Retail Consulting Ltd

Dissolved 19 May 202604722146 Private limited company
Incorporated
3 April 2003
Industry
Real estate agencies (68310)
Directors at dissolution
Owners at dissolution
Jane Georgiana Rampin
Accounts type
Total exemption full
Region
South East
Address
Lower Meadows Barn Pink Road
Lacey Green
Princes Risborough
HP27 0PG

Filing status

Last accounts
31 March 2024
Last conf. stmt
8 June 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2003
British
Born March 1963 (63)
Officer history (4 former)
5 March 2025
Resigned Seddon Smith as Corporate Secretary
21 May 2007
Resigned Rampin, Marco as Secretary
3 May 2007
Appointed Seddon Smith as Corporate Secretary
8 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 April 2003
Appointed Rampin, Jane Georgiana as Director
4 April 2003
Appointed Rampin, Marco as Secretary
3 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 at dissolution

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

Individual · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1963 (63)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Cash
£368
Employees
1
Current Ratio
10.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 £41,001 £18,576 £36,784 £2,541
Balance sheet detail
20242023202220212020
Fixed Assets£985£1,607£0£2,139
Current Assets£1,728£19,074£39,023
Debtors£1,360£0£26,551
Cash£368£61,188£19,074£12,472
Creditors (< 1 year)£172£7,630£26,011£498£161
Net Current Assets£1,556£35,177£18,576£38,862
Net Assets£41,001
Shareholder Funds£2,541£36,784£18,576£41,001

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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