Retail Agents Limited

Active05649828 Private limited company
Incorporated
9 December 2005 (20 years)
Previously known as
Kintek Capital Management Limited (until 12 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
84 Grosvenor Street
London
W1K 3JZ

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2011
British
Born May 1979 (47)
Director · Appointed 7 March 2006
Irish
Born January 1962 (64)
Officer history (6 former)
20 June 2022
Resigned Lockhart-Ross, Inca as Secretary
29 April 2016
Resigned Gunn, Lindsay Howard as Secretary
29 April 2016
Appointed Lockhart-Ross, Inca as Secretary
12 November 2014
Resigned Pepper, Andrew John as Director
5 August 2011
Appointed Foster, Henry William as Director
22 April 2009
Resigned Schneiderman, Robert as Secretary
22 April 2009
Appointed Gunn, Lindsay Howard as Secretary
9 June 2008
Appointed Pepper, Andrew John as Director
7 March 2006
Appointed Schneiderman, Robert as Secretary
7 March 2006
Appointed Mcgowan, Paul Patrick as Director
7 March 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 March 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
9 December 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
9 December 2005
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3944915

Group structure 50 shown

Ownership group derived from the Companies House PSC register

British Trimmings (1997) Limited DissolvedOwns 50–75% of shares
British Trimmings (Leek) Limited DissolvedOwns 50–75% of shares
British Trimmings (Reddish) Limited DissolvedOwns 50–75% of shares
British Trimmings Limited In liquidationOwns 50–75% of shares
Douglas-Fir GP Limited Owns 75–100% of shares
Hilco Capital Limited Owns 75–100% of shares
Eco Equipment Limited Owns 75–100% of shares
Filefigure 10 Limited Owns 75–100% of shares
Filefigure 30 Limited Owns 75–100% of shares
Filefigure Limited Owns 75–100% of shares
HB Brands Limited Owns 75–100% of shares
Hilco Advisory Services Limited Owns 75–100% of shares
Hilco AG UK Limited Owns 75–100% of shares
Hag UK 01 Limited Owns 75–100% of shares
Hag UK 02 Limited Owns 75–100% of shares
Hag UK 03 Limited Proposed for strike-offOwns 75–100% of shares
Hag UK 04 Limited Owns 75–100% of shares
Hag UK 05 Limited Owns 75–100% of shares
Hag UK 06 Limited Owns 75–100% of shares
Hag UK 07 Limited Owns 75–100% of shares
Hag UK 08 Limited Owns 75–100% of shares
Hag UK 09 Limited Owns 75–100% of shares
Hag UK 10 Limited Owns 75–100% of shares
Huk 123 Limited Proposed for strike-offOwns 75–100% of shares
Huk 127 Limited Owns 75–100% of shares
Huk 137 Limited Owns 75–100% of shares
Huk 145 Limited Owns 75–100% of shares
Huk 158 Limited Owns 75–100% of shares
Hilco Coinvest Limited Owns 75–100% of shares
Hilco Collection Services Limited Owns 75–100% of shares
Hilco Commercial Limited Owns 75–100% of shares
Marine Sales UK Limited Owns 75–100% of shares (as a trust)
Hilco GP Limited Owns 75–100% of shares
Hilco Investment Advisors Limited Owns 75–100% of shares
Hilco Investments Limited Owns 75–100% of shares
Hilco Profit Recovery Limited Owns 50–75% of shares
Hilco Ireland Limited Owns 75–100% of shares
Hilco LP Limited Owns 75–100% of shares
Retail Agents Limited This company Owns 75–100% of shares
Huk 107 Limited Owns 75–100% of shares
McCall Pattern Company Limited Owns 50–75% of shares
MCDH GP Limited Owns 75–100% of shares
Rowan GP I Limited Owns 75–100% of shares
Simplicity Creative Group Limited Status not confirmedOwns 50–75% of shares
Simplicity Limited In administrationOwns 50–75% of shares
Trillium GP Limited Owns 75–100% of shares
Huk 54 Limited Owns 75–100% of shares
Valco GP II Limited Owns 75–100% of shares
Valco GP Iii Limited Owns 75–100% of shares

Financials

Net Assets
(£2,715,293)
Cash
£40
Turnover
£215,111
Profit
(£291,845)
Current Ratio
0.6x

Trend

Turnover
£0 £500k £1.0M 2022 2022 2023 £244,503 £557,139 £215,111
Balance sheet detail
202320222022
Current Assets£3,882,248£4,680,110£4,823,320
Cash£40£21£412
Creditors (< 1 year)£6,597,541£7,103,557£6,871,423
Net Current Assets(£2,715,293)(£2,423,447)(£2,048,103)
Net Assets(£2,715,293)(£2,423,447)(£2,048,103)
Shareholder Funds(£2,715,293)(£2,423,447)(£2,048,103)

Turnover£215,111£557,139£244,503
Gross Profit£215,111£557,139£244,503
Admin Expenses£215,111£484,757£2,866
Operating Profit(£291,845)(£399,373)(£24,029)
Profit for Period(£291,845)(£399,373)(£24,029)

Filings

Filing history not loaded yet. See it on Companies House

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