The Retail Appointment Ltd

Active08605544 Private limited company
Incorporated
11 July 2013 (13 years)
Industry
Web portals (63120)
Directors
Rakesh Tailor
Accounts type
Total exemption full
Region
Greater London
Address
14 Bristol Gardens
London
W9 2JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2019
British
Born February 1957 (69)
Tailor, Rakesh
Director · Appointed 29 March 2019
British
Born October 1973 (53)
Officer history (4 former)
29 March 2019
Appointed Burgess, Peter Charles John as Director
29 March 2019
Appointed Tailor, Rakesh as Director
29 March 2019
Resigned James, Paul as Director
5 July 2018
Resigned Burgess, Ellen Elizabeth as Director
30 November 2016
Resigned Troake, Elizabeth Ruth as Director
10 May 2014
Resigned Humpage, Stephen James as Director
1 August 2013
Appointed Humpage, Stephen James as Director
1 August 2013
Appointed Troake, Elizabeth Ruth as Director
1 August 2013
Appointed Burgess, Ellen Elizabeth as Director
11 July 2013
Appointed James, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (By Shares)
Reg. no. 03699291
Former controllers (1)
16 July 2024
Ceased Peter Charles John Burgess — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Retail Human Resources Limited Owns 75–100% of shares
Fashion Personnel Limited Owns 75–100% of shares
The Retail Appointment Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £626,839 £633,248 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,276
Current Assets£1£678,927£678,880
Debtors£1£1£1£676,548£668,813
Cash£0£2,379£10,067
Creditors (< 1 year)£0£45,679£53,885
Net Current Assets£1£633,248£624,995
Net Assets£633,248£626,839
Shareholder Funds£1£1£1£633,248£626,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates25 June 2026
27 March 2026Total exemption full accounts30 June 2025
16 July 2025Confirmation statement with updates11 July 2025
28 March 2025Total exemption full accounts30 June 2024
16 July 2024Cessation of a person with significant control
Show all recent filings

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