Retail365 Solutions Limited

Active07180446 Private limited company
Incorporated
5 March 2010 (16 years)
Previously known as
Coe Solutions Limited (until 3 January 2025)
Coe Construction Ltd (until 18 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Adam Jonathan Durrani
Accounts type
Total exemption full
Region
Greater London
Address
71 Gloucester Road
London
SW7 4SS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2010
British
Born November 1967
Officer history (3 former)
30 June 2023
Resigned Kerry Secretarial Services Ltd as Corporate Secretary
31 March 2022
Resigned Cox, Michael Francis as Director
31 December 2015
Appointed Cox, Michael Francis as Director
2 March 2015
Resigned Coe, Charlotte Justine as Director
5 March 2010
Appointed Durrani, Adam Jonathan as Director
5 March 2010
Appointed Coe, Charlotte Justine as Director
5 March 2010
Appointed Kerry Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1967

Holdings 2

Companies where Retail365 Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2022
Ceased Michael Francis Cox — Owns 25–50% of shares
8 January 2019
Ceased Felton & Farnworth Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£612,691
Cash
£17,864
Debt Ratio
39%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2025 £1,444,070 £1,078,150 £612,691
Balance sheet detail
2025202420212020
Fixed Assets£104,655£108,113£608,967£615,371
Current Assets£894,469£829,505£770,979£1,153,839
Debtors£876,605£719,277£1,149,328
Cash£17,864£51,702£4,511
Creditors (< 1 year)£170,484£155,770£106,756£153,100
Creditors (> 1 year)£215,949£188,333£187,500£164,500
Net Current Assets£723,985£679,391£664,223£1,000,739
Net Assets£612,691£1,078,150£1,444,070
Shareholder Funds£612,691£598,516£1,078,150£1,444,070

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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