KCR Retail UK Limited

Active06109979 Private limited company
Incorporated
16 February 2007 (19 years)
Previously known as
Club L (Retail) Limited (until 16 February 2026)
Cuba (M'Cr) Limited (until 16 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Anil Kumar Randev
Accounts type
Group
Region
North West
Address
Building 1
Think Park Mosley Road
Trafford Park
Manchester
M17 1FQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2014
British
Born August 1986 (40)
Randev, Anil Kumar
Secretary · Appointed 11 February 2008
British
Randev, Anil Kumar
Director · Appointed 11 February 2008
British
Born December 1960 (65)
Officer history (6 former)
14 July 2014
Resigned Randev, Ashwani Kumar as Director
16 January 2014
Appointed Randev, Puja as Director
11 February 2008
Resigned Randev, Anita as Secretary
11 February 2008
Appointed Randev, Ashwani Kumar as Director
11 February 2008
Appointed Randev, Anil Kumar as Director
11 February 2008
Appointed Randev, Anil Kumar as Secretary
11 February 2008
Resigned Randev, Anita as Director
11 February 2008
Resigned Randev, Puja as Director
6 March 2007
Appointed Randev, Anita as Secretary
6 March 2007
Appointed Randev, Anita as Director
6 March 2007
Appointed Randev, Puja as Director
6 March 2007
Resigned Maclaren, Rob as Secretary
6 March 2007
Resigned Ward, Stephen Henry as Director
16 February 2007
Appointed Maclaren, Rob as Secretary
16 February 2007
Appointed Ward, Stephen Henry as Director

Ownership 3 active

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

Corporate entity · Notified 23 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14420577
Anil Kumar Randev
Individual · Notified 16 February 2017
Right to appoint and remove directors
British
Born December 1960 (65)
Individual · Notified 16 February 2017
Right to appoint and remove directors
British
Born August 1986 (40)
Former controllers (2)
23 January 2023
Ceased Cuba Topco Limited — Owns 75–100% of shares
20 January 2023
Ceased Cuba Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beyond Fulfilment Limited Owns 75–100% of shares
KCR Retail UK Limited This company Owns 75–100% of shares
Lavish Alice Retail Limited Owns 75–100% of shares
Luxury Fashion Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · group accounts

Cash
£16,282,016
Profit
£8,642,403
Current Ratio
1.8x

Trend

Cash
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2024 2025 £103,143 £1,151,814 £8,056,329 £16,282,016
Balance sheet detail
20252024202320212020
Fixed Assets£3,256,381£1,356,526£28,664£20,580
Current Assets£22,841,808£2,917,197£1,415,223
Debtors£3,053,405£1,786,287£1,312,080
Cash£16,282,016£8,056,329£1,151,814£103,143
Creditors (< 1 year)£12,519,841£7,141,814£4,063,333£2,338,561£1,031,760
Net Current Assets£10,321,967£578,636£383,463
Net Assets£605,174£400,133
Shareholder Funds£8,190,292£605,174£400,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Change of details for a person with significant control
27 March 2026Confirmation statement with updates16 February 2026
16 February 2026Certificate of change of name
9 December 2025Group of companies' accounts30 March 2025
3 April 2025Confirmation statement with no updates16 February 2025
Show all recent filings

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