The Retail Design House Ltd

Active08539059 Private limited company
Incorporated
22 May 2013 (13 years)
Industry
specialised design activities (74100)
Directors
Owned by
Luke Dakin
Accounts type
Micro entity
Region
East Midlands
Address
Winston Avenue
Croft
Leicester
LE9 3GQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dakin, Luke
Secretary · Appointed 22 May 2013
Director · Appointed 22 May 2013
British
Born January 1976 (50)
Officer history (3 former)
16 December 2021
Resigned Loach, Damian Jamieson as Director
31 October 2020
Resigned Dakin, Matthew Peter as Director
1 July 2015
Appointed Dakin, Matthew Peter as Director
31 July 2013
Resigned Hartley, Robert as Director
22 May 2013
Appointed Dakin, Luke as Secretary
22 May 2013
Appointed Dakin, Luke as Director
22 May 2013
Appointed Hartley, Robert as Director
22 May 2013
Appointed Loach, Damian Jamieson as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
Former controllers (1)
16 December 2021
Ceased Damian Jamieson Loach — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£417)
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2024 2025 £1,628 £2,273 (£430) (£417)
Balance sheet detail
20252024202320212020
Current Assets£251£238£7,614£22,512
Creditors (< 1 year)£668£368£68£5,341£19,504
Net Current Assets(£417)(£130)£2,273£3,008
Net Assets(£417)(£430)£2,273£1,628
Shareholder Funds(£417)(£430)£2,273£1,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates19 May 2026
25 February 2026Micro company accounts31 May 2025
19 May 2025Confirmation statement with no updates19 May 2025
3 March 2025Director's details changed
28 February 2025Secretary's details changed
Show all recent filings

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