Retail Consultants Limited

Active05071670 Private limited company
Incorporated
12 March 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Thomas Hender
Carolyn Joy Hender
Owned by
Thomas Hender
Carolyn Joy Hender
Accounts type
Micro entity
Region
West Midlands
Address
Greville House
10 Jury Street
Warwick
CV34 4EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hender, Thomas
Director · Appointed 22 August 2016
British
Born January 1950 (76)
Secretary · Appointed 12 March 2004
British
Hender, Carolyn Joy
Director · Appointed 12 March 2004
British
Born July 1967 (59)
Officer history (2 former)
22 August 2016
Appointed Hender, Thomas as Director
12 March 2004
Appointed Hender, Thomas as Secretary
12 March 2004
Appointed Hender, Carolyn Joy as Director
12 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
12 March 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Thomas Hender
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1950 (76)
Carolyn Joy Hender
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Financials

Net Assets
£6,705
Employees
1
Debt Ratio
21%
Current Ratio
55.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £137,104 £161,250 £100,990 £65,539 £44,766 £6,705
Balance sheet detail
202520242023202220212020
Fixed Assets£441£727£970£722£964£441
Current Assets£7,997£52,586£85,609£106,482£184,249£148,874
Creditors (< 1 year)£144£7,001£21,730£6,058£23,819£11,971
Net Current Assets£8,074£45,779£66,309£101,972£161,990£138,464
Net Assets£6,705£44,766£65,539£100,990£161,250£137,104
Shareholder Funds£6,705£44,766£65,539£100,990£161,250£137,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 August 2026Micro company accounts31 March 2026
13 April 2026Confirmation statement with no updates12 March 2026
10 October 2025Micro company accounts31 March 2025
15 April 2025Confirmation statement with no updates12 March 2025
7 October 2024Micro company accounts31 March 2024
Show all recent filings

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