21st Century Retail Limited

Active04880449 Private limited company
Incorporated
28 August 2003 (23 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of music and video recordings in specialised stores (47630)
Directors
Johnny Romana
Owned by
Johnny Romana
Accounts type
Total exemption full
Region
East of England
Address
Create Business Hub
Ground Floor 5 Rayleigh Road
Hutton
Brentwood
CM13 1AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Romana, Johnny
Director · Appointed 15 May 2026
English
Born March 1970 (56)
Officer history (10 former)
15 May 2026
Resigned Mcgregor, Peter Alexander as Director
15 May 2026
Appointed Romana, Johnny as Director
1 January 2015
Resigned Romana, Johnny as Director
1 December 2014
Appointed Mcgregor, Peter Alexander as Director
1 June 2014
Appointed Romana, Johnny as Director
1 June 2014
Resigned Barnetson, Kenneth as Director
30 August 2013
Resigned Romana, Johnny as Director
30 May 2013
Appointed Romana, Johnny as Director
20 December 2012
Resigned Romana, Johnny as Director
6 September 2012
Appointed Barnetson, Kenneth as Director
6 September 2010
Resigned Marsh, Peter Kenneth as Director
31 March 2010
Resigned Tish Press & Co Ltd as Corporate Secretary
2 July 2007
Appointed Tish Press & Co Ltd as Corporate Secretary
29 June 2007
Resigned Ratledge, David John as Secretary
2 November 2006
Appointed Romana, Johnny as Director
28 August 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
28 August 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
28 August 2003
Appointed At Directors Limited as Corporate Nominee Director
28 August 2003
Resigned At Directors Limited as Corporate Nominee Director
28 August 2003
Appointed Ratledge, David John as Secretary
28 August 2003
Appointed Marsh, Peter Kenneth as Director

Ownership 1 active

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

Johnny Romana
Individual · Notified 15 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born March 1970 (56)
Former controllers (1)
15 May 2026
Ceased Peter Alexander Mcgregor — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£66,699
Cash
£15,709
Profit Before Tax
(£3,181)
Debt Ratio
39%
Current Ratio
0.9x
Return on Equity
-5%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £92,656 £87,131 £87,209 £69,879 £65,956 £69,880 £66,699
Balance sheet detail
2025202420232022202120202019
Fixed Assets£69,622£69,745£70,110£69,986£70,270£69,579£70,860
Current Assets£39,363£43,821£38,451£38,447£56,036£58,935£62,171
Debtors£5,500£5,500£5,500£7,100£8,427£11,289£11,715
Cash£15,709£15,607£11,126£10,397£24,909£32,520£35,636
Creditors (< 1 year)£42,102£43,502£42,421£38,370£38,913£41,199£40,191
Net Current Assets(£2,739)£319(£3,970)£77£17,123£17,736£21,980
Net Assets£66,699£69,880£65,956£69,879£87,209£87,131£92,656
Shareholder Funds£66,699£69,880£65,956£69,879£87,209£87,131£92,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Appointment of a director
15 May 2026Termination of appointment of a director
17 April 2026Total exemption full accounts31 August 2025
28 August 2025Confirmation statement with no updates28 August 2025
13 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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