Retail Express Limited

Active07726479 Private limited company
Incorporated
2 August 2011 (15 years)
Previously known as
Grove Software Limited (until 8 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Bond House
The Bourse
Leeds
LS1 5EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
British
Born September 1980 (46)
Director · Appointed 3 August 2011
British
Born August 1945 (81)
Director · Appointed 3 August 2011
British
Born November 1977
Officer history (1 former)
23 June 2026
Appointed Grange, Mark Andrew as Director
3 August 2011
Appointed Grange, Barry Edward as Director
3 August 2011
Appointed Grange, Philip Matthew as Director
3 August 2011
Resigned Round, Jonathon Charles as Director
2 August 2011
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08876078

Financials

Net Assets
(£1,917,721)
Cash
£0
Employees
43
Debt Ratio
867%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2022 2023 2024 (£1,791,230) (£1,645,593) (£2,412,000) (£1,759,054) (£1,917,721)
Balance sheet detail
20242023202220202019
Fixed Assets£0£0£0£0£0
Current Assets£250,000£250,000£370,000£328,087£250,010
Debtors£250,000£250,000£370,000£328,087£250,010
Cash£0£0£0
Creditors (< 1 year)£2,782,000£0£0
Creditors (> 1 year)£2,167,721£2,009,054£1,973,680£2,041,240
Net Current Assets£250,000£250,000(£2,412,000)£328,087£250,010
Net Assets(£1,917,721)(£1,759,054)(£2,412,000)(£1,645,593)(£1,791,230)
Shareholder Funds(£1,917,721)(£1,759,054)(£2,412,000)(£1,645,593)(£1,791,230)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Appointment of a director
2 June 2026Confirmation statement with no updates1 June 2026
31 October 2025Unaudited abridged accounts31 December 2024
2 June 2025Confirmation statement with no updates1 June 2025
29 May 2025Previous accounting period extended
Show all recent filings

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