Retail House Solutions Limited

Active05366733 Private limited company
Incorporated
16 February 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Luke Dakin
Accounts type
Total exemption full
Region
East Midlands
Address
Park House
37 Clarence Street
Leicester
LE1 3RW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2005
British
Born January 1976 (50)
Officer history (4 former)
24 June 2024
Resigned Newson, Jennifer Carol as Secretary
16 December 2021
Resigned Loach, Damian Jamieson as Director
1 August 2005
Appointed Dakin, Luke as Director
1 August 2005
Appointed Loach, Damian Jamieson as Director
1 August 2005
Appointed Newson, Jennifer Carol as Secretary
1 August 2005
Resigned Loach, Damian Jamieson as Secretary
1 August 2005
Resigned Newson, Jennifer Carol as Director
16 February 2005
Appointed Loach, Damian Jamieson as Secretary
16 February 2005
Appointed Newson, Jennifer Carol as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
Former controllers (1)
16 December 2021
Ceased Damian Jamieson Loach — Owns 25–50% of shares

Financials

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

Net Assets
£284,340
Cash
£109,240
Employees
8
Debt Ratio
42%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,198,082 £517,627 £259,725 £166,377 £320,740 £336,103 £284,340
Balance sheet detail
2025202420232022202120202019
Fixed Assets£86,249£84,449£104,038£130,505£158,695£595,969£664,120
Current Assets£402,610£357,333£543,619£345,799£379,628£601,041£1,402,642
Debtors£258,370£157,302£508,795£297,204£204,691£331,026£471,881
Cash£109,240£182,422£17,215£21,595£145,937£206,015£786,761
Creditors (< 1 year)£190,022£99,845£311,083£284,094£242,765£630,828£771,879
Creditors (> 1 year)£14,497£5,834£15,834£25,833£35,833£48,555£11,537
Net Current Assets£212,588£257,488£232,536£61,705£136,863(£29,787)£630,763
Net Assets£284,340£336,103£320,740£166,377£259,725£517,627£1,198,082
Shareholder Funds£284,340£336,103£320,740£166,377£259,725£517,627£1,198,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
16 February 2026Confirmation statement with no updates16 February 2026
24 July 2025Total exemption full accounts31 October 2024
28 February 2025Confirmation statement with no updates16 February 2025
28 February 2025Director's details changed
Show all recent filings

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