Connection Retail Limited

Active07922571 Private limited company
Incorporated
24 January 2012 (14 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Accounts type
Group
Region
North East
Address
Henson Close Henson Close
South Church Enterprise Park
Bishop Auckland
DL14 6WA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Growth Partner LLP
Corporate Director · Appointed 22 July 2026
Director · Appointed 30 June 2026
English
Born August 1969 (57)
Phillips, Stuart
Secretary · Appointed 17 December 2020
Director · Appointed 24 August 2020
British
Born July 1981 (45)
Director · Appointed 21 February 2020
British
Born March 1988 (38)
Director · Appointed 21 February 2020
British
Born February 1969 (57)
Director · Appointed 24 January 2012
British
Born January 1988 (38)
Officer history (5 former)
22 July 2026
Appointed Growth Partner LLP as Corporate Director
13 July 2026
Resigned Marsh, Alex as Director
30 June 2026
Appointed Burleton, Adrian Philip as Director
28 May 2026
Resigned Maguire Snr, Jason James as Director
17 December 2020
Resigned Richardson, Kimberley Jane as Secretary
17 December 2020
Appointed Phillips, Stuart as Secretary
24 August 2020
Appointed Phillips, Stuart as Director
21 February 2020
Appointed Toomes, Glen Andrew as Director
21 February 2020
Appointed Marsh, Alex as Director
21 February 2020
Appointed Roy, Michael as Director
13 February 2020
Resigned Stubbs, David as Director
11 April 2013
Appointed Stubbs, David as Director
11 April 2013
Appointed Richardson, Kimberley Jane as Secretary
11 April 2013
Appointed Maguire Snr, Jason James as Director
11 April 2013
Resigned Foskett, Daniel Richard as Secretary
24 January 2012
Appointed Foskett, Daniel Richard as Director
24 January 2012
Appointed Foskett, Daniel Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Llp
Reg. no. Oc402545
Former controllers (2)
30 June 2026
Ceased Jason James Maguire — Owns 25–50% of shares
21 February 2020
Ceased Daniel Richard Foskett — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Acai Outdoorwear Ltd Owns 25–50% of shares
CCL Holdco Limited DissolvedHolds 25–50% of voting rights
2025 Realisations Limited DissolvedOwns 75–100% of shares
Connection Retail Limited This company Owns 50–75% of shares
Connection Flooring Limited Owns 75–100% of shares
Dream Decking Ltd Owns 75–100% of shares
Flooring Revolution Ltd Owns 75–100% of shares
Cubico Group Limited Owns 25–50% of shares
Cubico (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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