Stamford Retail Solutions Limited

Active06657004 Private limited company
Incorporated
28 July 2008 (18 years)
Industry
Computer facilities management activities (62030)
Data processing, hosting and related activities (63110)
Directors
Brian Christopher Eagle-Brown
Owned by
Stephen Bendyshe Burnett
Accounts type
Total exemption full
Address
Unit 2A
Wakely Works Meadowpark Ridge Industrial Estate
Essendine
Stamford
PE9 4LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born May 1966 (60)
Eagle-Brown, Brian Christopher
Director · Appointed 1 September 2023
British
Born April 1974 (52)
Secretary · Appointed 28 July 2008
British
Director · Appointed 28 July 2008
British
Born June 1954 (72)
Officer history (4 former)
25 March 2025
Appointed Mace, Ian Robert as Director
1 September 2023
Appointed Eagle-Brown, Brian Christopher as Director
31 August 2023
Resigned Mills, Michael as Director
4 November 2020
Resigned Marriott, Peter Steven as Director
1 November 2011
Resigned Kinton, Michael James as Director
1 October 2011
Appointed Marriott, Peter Steven as Director
1 October 2011
Appointed Mills, Michael as Director
28 July 2008
Appointed Burnett, Stephen Bendyshe as Secretary
28 July 2008
Appointed Burnett, Stephen Bendyshe as Director
28 July 2008
Appointed Business Information Research & Reporting Limited as Corporate Director
28 July 2008
Resigned Business Information Research & Reporting Limited as Corporate Director
28 July 2008
Appointed Kinton, Michael James as Director

Ownership 1 active

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

Individual · Notified 28 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stamford Retail Solutions Limited This company
The Retail Data Partnership Ltd. Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2022 2023 2024 2025 £12,941 £12,941 £12,941 £14,279 £14,279 £14,279
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1
Debtors£14,278£14,278£14,278£12,940£12,940£12,940£12,940
Net Current Assets£14,278£14,278£14,278£12,940
Net Assets£12,941£12,941£12,941
Shareholder Funds£14,279£14,279£14,279£12,941£12,941£12,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Purchase of own shares
2 November 2026Cancellation of shares
3 August 2026Confirmation statement with updates28 July 2026
2 February 2026Purchase of own shares
2 February 2026Cancellation of shares
Show all recent filings

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