Socialites Retail Limited

Active09032090 Private limited company
Incorporated
9 May 2014 (12 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Thornton & Ross Limited
3rd Floor
The Globe Bridge Street
Slaithwaite
Huddersfield
HD7 5JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born January 1977 (49)
Director · Appointed 1 September 2023
British
Born October 1975 (51)
Officer history (17 former)
3 November 2025
Resigned Sydow, Volker as Director
3 November 2025
Appointed Shaw, Craig Richard as Director
31 July 2025
Resigned Stephenson, Nigel David as Director
17 June 2025
Appointed Sydow, Volker as Director
1 September 2023
Resigned Heywood, Kathryn Maria as Director
1 September 2023
Appointed Collett, James David as Director
1 August 2023
Appointed Stephenson, Nigel David as Director
31 January 2023
Resigned Blythe, Edwin Charles as Secretary
31 January 2023
Resigned Blythe, Edwin Charles as Director
31 January 2023
Appointed Heywood, Kathryn Maria as Director
1 October 2022
1 January 2021
Appointed Scarlett-Smith, Roger Lidderdale as Director
31 December 2020
Resigned Brierley, Charles Ashley as Director
31 December 2018
Appointed Brierley, Charles Ashley as Director
31 December 2018
Resigned George, Dieno as Director
4 September 2018
Appointed Blythe, Edwin Charles as Director
31 August 2018
Resigned Draude, Barry as Director
6 April 2018
Resigned Adams, Geoffrey Martin as Secretary
6 April 2018
Appointed Blythe, Edwin Charles as Secretary
31 October 2017
Appointed Draude, Barry as Director
31 October 2017
Resigned Slegers, Luc Maurice Godelieva as Director
20 April 2016
Appointed Adams, Geoffrey Martin as Secretary
20 April 2016
Resigned Alpin, Janet as Secretary
4 December 2015
Resigned Payne, Andrew David as Director
4 December 2015
Appointed George, Dieno as Director
4 December 2015
Appointed Alpin, Janet as Secretary
4 December 2015
Resigned Woodcroft, Jeremy as Director
4 December 2015
Resigned Green, Laurence Anthony as Director
4 December 2015
Appointed Slegers, Luc Maurice Godelieva as Director
4 December 2015
Resigned Gascoyne-Woodcroft, Samantha Lesley as Secretary
4 December 2015
Resigned Gascoyne-Woodcroft, Samantha Lesley as Director
18 September 2015
Appointed Woodcroft, Jeremy as Director
10 May 2015
Appointed Green, Laurence Anthony as Director
10 May 2015
Appointed Payne, Andrew David as Director
9 May 2014
Appointed Gascoyne-Woodcroft, Samantha Lesley as Secretary
9 May 2014
Appointed Gascoyne-Woodcroft, Samantha Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08637720

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Capvest Hedgeco Limited Owns 75–100% of shares
Datasite Holdings UK Limited Has significant influence or control
Datasite UK Ltd. Has significant influence or control
Mergerlinks Limited Owns 75–100% of shares
Firmex International Limited Has significant influence or control
Stada UK Holdings Ltd. Has significant influence or control
Fresh Vape Electronic Cigarettes Ltd DissolvedOwns 75–100% of shares
Britannia Pharmaceuticals Limited Owns 75–100% of shares
Genus Pharmaceuticals Limited Owns 75–100% of shares
Internis Pharmaceuticals Limited Owns 75–100% of shares
Lowry Solutions Ltd Status not confirmedOwns 75–100% of shares
Natures Aid Ltd Owns 75–100% of shares
Socialites E-Commerce Limited Status not confirmedOwns 75–100% of shares
Socialites Retail Limited This company Owns 75–100% of shares
Sundrops Limited Owns 75–100% of shares
Thornton & Ross Limited Owns 75–100% of shares
LCM Limited Owns 75–100% of shares
Zeroderma Limited Owns 75–100% of shares
Vaping Holdco Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£497,763

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £497,763 (£497,763) (£497,763) (£497,763) £497,763 £497,763
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£497,763£497,763£497,763£497,763£497,763£497,763
Net Current Assets£497,763£497,763(£497,763)(£497,763)(£497,763)£497,763
Net Assets£497,763£497,763(£497,763)(£497,763)(£497,763)£497,763
Shareholder Funds£497,763£497,763(£497,763)(£497,763)(£497,763)£497,763

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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