Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Solutions for Retail Brands Limited
- Incorporated
- 13 September 2006 (20 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Matthew Stevens
- Owned by
- Bamboo Rose Ltd
- Accounts type
- Small
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 July 2026
Stevens, Matthew
Director · Appointed 14 September 2023
American
Born June 1961 (65)
Officer history (16 former)
6 July 2026
14 September 2023
14 September 2023
Appointed Stevens, Matthew as Director
14 September 2023
14 September 2023
14 September 2023
Resigned Fowkes, Mark Robert as Director
14 September 2023
Resigned Lee, Josephine Claire as Director
14 September 2023
Resigned Lee, Josephine Claire as Secretary
25 April 2022
18 March 2022
25 February 2022
3 April 2020
Resigned Fura, Jan Anthony, Director as Director
21 January 2020
21 January 2020
23 October 2018
Appointed Lee, Josephine Claire as Director
1 October 2018
2 February 2017
4 November 2016
4 November 2016
15 January 2015
Appointed Lee, Josephine Claire as Secretary
15 January 2015
Resigned Appleby, Robert Paul as Secretary
1 August 2013
26 November 2010
Appointed Fowkes, Mark Robert as Director
26 April 2010
Appointed Appleby, Robert Paul as Secretary
26 April 2010
27 November 2009
21 October 2008
22 November 2007
Appointed Fura, Jan Anthony, Director as Director
1 June 2007
1 June 2007
13 September 2006
13 September 2006
13 September 2006
13 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bamboo Rose Ltd
Corporate entity · Notified 14 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Solutions for Retail Brands Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
14 September 2023
Ceased Foresight NF GP Limited As General Partner of Foresight Nottingham Fund LP — Owns 25–50% of shares
14 September 2023
30 June 2020
Ceased Jan Anthony Fura — Owns 25–50% of shares
21 December 2018
6 April 2016
Ceased Mark Robert Fowkes — Has significant influence or control
Financials
Balance sheet as at 31 December 2023 · small accounts
- Net Assets
- £320,997
- Cash
- £218,364
- Employees
- 25
- Debt Ratio
- 81%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,139,325 | £1,129,639 | £931,494 |
| Current Assets | £585,878 | £1,952,108 | £1,575,235 |
| Debtors | £367,514 | £497,549 | £1,066,655 |
| Cash | £218,364 | £1,454,559 | £508,580 |
| Creditors (< 1 year) | £1,088,652 | £1,599,437 | £1,476,923 |
| Creditors (> 1 year) | £315,554 | £2,007,475 | £1,374,961 |
| Net Current Assets | (£502,774) | £352,671 | £98,312 |
| Net Assets | £320,997 | (£525,165) | (£345,155) |
| Shareholder Funds | £320,997 | (£525,165) | (£345,155) |
Filings
Filing history not loaded yet. See it on Companies House
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Gateshead
Manchester
London
London
London
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →