Age Cymru Retail Limited

Active08010768 Private limited company
Incorporated
29 March 2012 (14 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Owned by
Age UK Trading CIC
Accounts type
Micro entity
Region
Greater London
Address
7th Floor
One America Square
17 Crosswall
London
EC3N 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born September 1980 (46)
Officer history (13 former)
19 January 2026
Resigned Hawtin, Richard Jonathan as Director
16 January 2026
Appointed Marshall, Donna Michelle as Director
28 July 2024
Appointed Hawtin, Richard Jonathan as Director
28 July 2024
Resigned Jones, Keith Martin as Director
30 September 2020
Resigned Lynch, Agnes as Secretary
29 March 2019
Resigned Arya, Rajeev as Director
20 September 2018
Resigned Foy, Ian Russell as Director
31 January 2017
Resigned Griffiths, David Thyrlus as Director
31 January 2017
Appointed Lynch, Agnes as Secretary
31 January 2017
Resigned Godfrey, Jennifer Susan as Director
31 January 2017
Appointed Arya, Rajeev as Director
31 January 2017
Appointed Foy, Ian Russell as Director
31 January 2017
Resigned Griffiths, David Thyrlus as Secretary
31 January 2017
Resigned Thomas, Ian as Director
31 January 2017
Resigned Dodd, Pamela as Director
27 August 2016
Resigned Nicholls, Richard Andrew as Director
26 January 2016
Appointed Godfrey, Jennifer Susan as Director
13 March 2014
Appointed Jones, Keith Martin as Director
11 December 2013
Appointed Thomas, Ian as Director
3 September 2013
Appointed Griffiths, David Thyrlus as Director
3 September 2013
Resigned Fuge, Bernadette, Dr as Director
3 September 2013
Resigned Taylor, Robert William as Director
3 September 2013
Appointed Dodd, Pamela as Director
29 March 2012
Appointed Fuge, Bernadette, Dr as Director
29 March 2012
Appointed Taylor, Robert William as Director
29 March 2012
Appointed Nicholls, Richard Andrew as Director
29 March 2012
Appointed Griffiths, David Thyrlus as Secretary

Ownership 1 active

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

Age UK Trading CIC
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company Limited By Shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0
Current Assets£2£2£2£2£2
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2026Confirmation statement with no updates29 March 2026
19 January 2026Termination of appointment of a director
16 January 2026Appointment of a director
16 December 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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