The Record Shop Limited

Active05451496 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Retail sale of music and video recordings in specialised stores (47630)
Directors
Graeme Peter Campbell
Owned by
Graeme Peter Campbell
Accounts type
Micro entity
Region
South East
Address
37 Hill Avenue
Amersham
HP6 5BX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Campbell, Victoria Carmen
Secretary · Appointed 10 May 2007
British
Campbell, Graeme Peter
Director · Appointed 12 May 2005
British
Born April 1957 (69)
Officer history (3 former)
10 May 2007
Appointed Campbell, Victoria Carmen as Secretary
3 December 2006
Resigned Donovan, Gabrielle Jeanette as Secretary
12 May 2005
Appointed Campbell, Graeme Peter as Director
12 May 2005
Appointed Apex Company Services Limited as Corporate Nominee Secretary
12 May 2005
Resigned Apex Company Services Limited as Corporate Nominee Secretary
12 May 2005
Appointed Apex Nominees Limited as Corporate Nominee Director
12 May 2005
Resigned Apex Nominees Limited as Corporate Nominee Director
12 May 2005
Appointed Donovan, Gabrielle Jeanette as Secretary

Ownership 1 active

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

Graeme Peter Campbell
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1957 (69)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£149,065
Employees
1
Debt Ratio
25%
Current Ratio
3.5x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£17,088) £9,165 £58,583 £94,867 £136,928 £149,065
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£198,310£187,127£161,888£115,667£69,017£85,693
Creditors (< 1 year)£56,910£28,827£45,399£34,707£34,752£47,667
Creditors (> 1 year)£0£26,507£26,757£26,757£26,757£56,771
Net Current Assets£149,063£163,433£121,622£85,338£35,920£39,681
Net Assets£149,065£136,928£94,867£58,583£9,165(£17,088)
Shareholder Funds£149,065£136,928£94,867£58,583£9,165(£17,088)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Micro company accounts31 August 2025
20 May 2026Confirmation statement with no updates12 May 2026
31 May 2025Confirmation statement with no updates12 May 2025
31 May 2025Micro company accounts31 August 2024
8 September 2024Micro company accounts31 August 2023
Show all recent filings

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