Retail Manager Solutions Limited

Active06819750 Private limited company
Incorporated
16 February 2009 (17 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
East of England
Address
The Design Centre
Hewett Road
Great Yarmouth
NR31 0NN

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born October 1973 (53)
Director · Appointed 3 July 2025
British
Born December 1956 (69)
Director · Appointed 3 July 2025
British
Born November 1971
Director · Appointed 3 July 2025
British
Born March 1982 (44)
Officer history (5 former)
22 December 2025
Appointed Gutteridge, Keith Mark John as Director
21 December 2025
Resigned Judge, Karen Mary as Director
3 July 2025
Appointed Thompson, Mark Harry as Director
3 July 2025
Appointed Pardon, Wayne Richard as Director
3 July 2025
Appointed Wright, Aaron Gary as Director
3 July 2025
Appointed Judge, Karen Mary as Director
3 July 2025
Resigned Chapman, James Richard as Director
3 July 2025
Resigned Judge, Karen Mary as Director
31 May 2016
Resigned Sommers, Meriel Jane, Mrs. as Director
4 July 2014
Resigned Link, Simon Daniel as Director
1 October 2009
Appointed Sommers, Meriel Jane, Mrs. as Director
16 March 2009
Appointed Judge, Karen Mary as Director
16 March 2009
Appointed Link, Simon Daniel as Director
16 February 2009
Appointed Chapman, James Richard as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14974643
Former controllers (2)
3 July 2025
Ceased Karen Mary Judge — Owns 25–50% of shares
3 July 2025
Ceased James Richard Chapman — Owns 50–75% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Arctic Innovations Limited Owns 75–100% of shares
Meta Broadcast Limited Owns 75–100% of shares
Forma Innovations Limited Holds 50–75% of voting rights
C.A.Design Services Limited Owns 75–100% of shares
Made by Prosper Limited Owns 75–100% of shares
Retail Manager Solutions Limited This company Owns 75–100% of shares
Sofco Limited Owns 75–100% of shares
Storespace Insights Limited Owns 75–100% of shares
Horus Holdings Limited Holds 50–75% of voting rights
Noveva Software Group Limited Owns 75–100% of shares
Dizions Limited Owns 75–100% of shares
Mind of My Own Ltd. Owns 75–100% of shares
Oituk Limited Owns 75–100% of shares
Thomson Screening Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£2,528,746
Cash
£450,568
Employees
30
Debt Ratio
26%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,103,478 £2,283,321 £2,165,279 £1,949,043 £2,111,005 £2,528,746
Balance sheet detail
202520242023202220212020
Fixed Assets£1,042,614£1,018,200£1,026,933£1,008,552£968,551£852,957
Current Assets£2,353,099£2,219,177£2,591,985£2,339,775£2,490,563£2,427,242
Debtors£1,902,531£2,123,329£1,959,831£1,327,490
Cash£450,568£481,862£468,656£798,285£530,732£1,099,752
Creditors (< 1 year)£1,026,545£993,048£898,043£1,111,846
Creditors (> 1 year)£99,827£190,000£277,750£64,750
Net Current Assets£1,486,132£1,192,632£1,106,551£1,346,727£1,592,520£1,315,396
Net Assets£2,528,746£2,111,005£1,949,043£2,165,279£2,283,321£2,103,478
Shareholder Funds£2,283,321£2,103,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Accounts for a small company31 December 2025
3 March 2026Confirmation statement with updates16 February 2026
2 March 2026Termination of appointment of a director
30 January 2026Previous accounting period shortened
5 January 2026Appointment of a director
Show all recent filings

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