NQ Retail Limited

Active05171531 Private limited company
Incorporated
6 July 2004 (22 years)
Previously known as
Oi-Polloi Limited (until 12 May 2023)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Full
Region
North West
Address
Edinburgh House Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 11 October 2022
French
Born December 1968 (57)
Corporate Secretary · Appointed 13 April 2021
Officer history (12 former)
16 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
27 April 2023
Resigned Lawson, Nigel Howard as Director
27 April 2023
Resigned Sanderson, Stephen Peter as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
11 October 2022
Resigned Cowgill, Peter Alan as Director
11 October 2022
Appointed Schultz, Régis as Director
11 October 2022
Appointed Cassidy, Nirma as Secretary
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
13 April 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
26 January 2021
Appointed Mawdsley, Siobhan as Secretary
26 January 2021
Appointed Cowgill, Peter Alan as Director
26 January 2021
Resigned Sanderson, Stephen Peter as Secretary
26 January 2021
Appointed Greenhalgh, Neil James as Director
4 February 2020
Resigned Caiger, John James as Director
4 February 2020
Resigned Hampson, Andrew Edward as Director
27 March 2019
Appointed Caiger, John James as Director
27 March 2019
Appointed Hampson, Andrew Edward as Director
1 November 2004
Appointed Sanderson, Stephen Peter as Secretary
1 November 2004
Resigned Criwson, Sally Rose as Secretary
22 August 2004
Appointed Criwson, Sally Rose as Secretary
21 July 2004
Appointed Lawson, Nigel Howard as Director
21 July 2004
Appointed Sanderson, Stephen Peter as Director
8 July 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 July 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 July 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 July 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01888425
Former controllers (2)
26 January 2021
Ceased Nigel Howard Lawson — Owns 25–50% of shares
26 January 2021
Ceased Stephen Sanderson — Owns 25–50% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Aspecto Holdings Limited DissolvedOwns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
Allsports.Co.Uk Limited DissolvedOwns 75–100% of shares
Peter Werth Limited Status not confirmedOwns 75–100% of shares
Sonneti Fashions Limited Status not confirmedOwns 75–100% of shares
BCW Realisations Limited In liquidationOwns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Limited DissolvedOwns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
Tiso Group Limited Proposed for strike-offOwns 75–100% of shares
Alpine Group (Scotland) Limited Proposed for strike-offOwns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
X4L Gyms Limited Status not confirmedOwns 75–100% of shares
NQ Retail Limited This company Owns 75–100% of shares

Financials

Net Assets
(£773,101)
down £267,866 (53%)
Cash
£81,883
down £175,110 (68%)
Employees
26
down 4 (13%)
Debt Ratio
353%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 (£505,235) (£773,101)
Balance sheet detail
20212020
Fixed Assets£41,574£58,475
Current Assets£263,948£634,885
Cash£81,883£256,993
Creditors (< 1 year)£854,498£976,970
Creditors (> 1 year)£224,125£221,625
Net Current Assets(£590,550)(£342,085)
Net Assets(£773,101)(£505,235)
Shareholder Funds(£773,101)(£505,235)

Filings 112

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 January 2026
6 February 2026Full accounts31 January 2025
23 January 2026Full accounts31 January 2024
14 January 2026Confirmation statement with no updates13 January 2026
8 September 2025Director's details changed
Show all 112 filings

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