Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Total Retail Control (UK) Ltd
- Incorporated
- 8 March 2011 (15 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Steven MaguirePatrick Hesnan
- Owned by
- Gavin Peacock
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- One Kingdom StreetKingdom StreetLondonW2 6BD
Officers 3 active
Officer details are public data from the Companies House register.
Maguire, Steven, Mr.
Director · Appointed 10 December 2024
Irish
Born December 1976 (49)
Hesnan, Patrick
Director · Appointed 8 March 2011
Irish
Born February 1971 (55)
Director · Appointed 8 March 2011
Irish
Born January 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gavin Peacock
Individual · Notified 6 April 2016
Owns 75–100% of shares
Northern Irish
Born January 1969 (57)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,577)
- Employees
- 3
- Debt Ratio
- 103%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,013 | £11,016 | £17,019 | £20,856 | £21,481 | £0 |
| Current Assets | £83,363 | £31,241 | £261,585 | £109,401 | £131,647 | £205,287 |
| Debtors | £96,220 | |||||
| Cash | £35,427 | |||||
| Creditors (< 1 year) | £84,286 | £42,018 | £262,448 | £104,120 | £146,167 | £213,597 |
| Creditors (> 1 year) | £6,667 | £16,667 | £26,667 | £36,336 | £0 | £0 |
| Net Current Assets | (£923) | (£10,777) | (£863) | £5,281 | (£14,520) | (£8,310) |
| Net Assets | (£2,577) | (£16,428) | (£10,511) | (£10,199) | (£5,233) | (£8,310) |
| Shareholder Funds | (£2,577) | (£16,428) | (£10,511) | (£10,199) | (£5,233) | (£8,310) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 8 August 2025 | Micro company accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 19 December 2024 | Appointment of a director | |||
| 16 August 2024 | Micro company accounts | 31 December 2023 |
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