Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Retail Solutions (Holdings) Limited
- Incorporated
- 17 November 2003 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Carole Andrews
- Owned by
- Ian David Andrews
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 6 Marsh ParadeNewcastle Under LymeStaffordshireST5 1DU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Machin, Simon John
Secretary · Appointed 16 September 2024
Andrews, Carole
Director · Appointed 4 October 2019
British
Born July 1960 (66)
Director · Appointed 17 November 2003
British
Born July 1957 (69)
Officer history (17 former)
16 September 2024
Resigned Andrews, Ian David as Secretary
16 September 2024
Appointed Machin, Simon John as Secretary
30 August 2024
6 May 2020
Appointed Andrews, Ian David as Secretary
30 April 2020
Resigned Mahmood, Tariq as Secretary
30 April 2020
4 October 2019
Appointed Andrews, Carole as Director
14 August 2019
Appointed Mahmood, Tariq as Secretary
14 August 2019
14 August 2019
Resigned Day, William Joshua as Secretary
14 August 2019
10 October 2018
10 October 2018
Appointed Day, William Joshua as Secretary
10 October 2018
Resigned Machin, Simon John as Secretary
24 May 2018
20 March 2017
Resigned Bufton, Deborah Michelle as Secretary
20 March 2017
Appointed Machin, Simon John as Secretary
7 April 2016
31 December 2015
31 March 2015
1 May 2014
Resigned Machin, Simon John as Secretary
1 May 2014
1 May 2014
1 May 2014
Appointed Bufton, Deborah Michelle as Secretary
5 September 2013
Appointed Machin, Simon John as Secretary
5 September 2013
5 September 2013
31 May 2010
1 November 2006
1 November 2006
17 November 2003
17 November 2003
17 November 2003
17 November 2003
17 November 2003
17 November 2003
17 November 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12498840
Individual · Notified 23 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Retail Solutions (Holdings) Limited This company Owns 25–50% of shares
Retail Solutions Trustees Limited Owns 75–100% of shares
Wcp.Me Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,932,917
- Cash
- £13,937,599
- Turnover
- £2,451,412
- Profit Before Tax
- £21,429,912
- Employees
- 4
- Debt Ratio
- 22%
- Current Ratio
- 3.9x
- Return on Equity
- 107%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £5,069,310 |
| Current Assets | £20,336,433 |
| Debtors | £5,933,866 |
| Cash | £13,937,599 |
| Creditors (< 1 year) | £5,157,758 |
| Net Current Assets | £15,178,675 |
| Net Assets | £19,932,917 |
| Shareholder Funds | £19,932,917 |
| Turnover | £2,451,412 |
| Cost of Sales | £2,451,412 |
| Gross Profit | £0 |
| Admin Expenses | £816,107 |
| Staff Costs | £20,964 |
| Profit Before Tax | £21,429,912 |
| Tax | £104,701 |
| Profit for Period | £21,325,211 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with updates | 23 May 2025 | ||
| 30 June 2025 | Change of details for a person with significant control |
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