Retail Direct Limited

Active09071982 Private limited company
Incorporated
5 June 2014 (12 years)
Previously known as
Shopretaildirect Ltd (until 27 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Syed Asad Hussain
Accounts type
Total exemption full
Address
Unit 10 Woodford Trading Estate
Southend Rd
Woodford Green
IG8 8HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2023
British
Born May 1966 (60)
Director · Appointed 5 June 2014
British
Born November 1971
Officer history (1 former)
5 July 2023
Appointed Hussain, Syed Asad Abbas as Director
5 June 2014
Appointed Hussain, Muntizer Abbas as Director
5 June 2014
Appointed Hussain, Muntizer Abbas as Director
5 June 2014
Resigned Hussain, Muntizer Abbas as Director

Ownership 2 active

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

Syed Asad Hussain
Individual · Notified 5 January 2019
Owns 25–50% of shares
British
Born May 1966 (60)
Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 7267226

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Five Tech Limited Owns 25–50% of shares
Box Ltd Owns 75–100% of shares
Retail Direct Limited This company Owns 75–100% of shares

Financials

Net Assets
£11,826
Cash
£16,898
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £125,112 £172,541 £163,651 £163,777 £10,350 £11,826
Balance sheet detail
202420232022202120202019
Fixed Assets£405£565£730£1,059
Current Assets£34,610£12,017£226,618£298,272£352,775£348,228
Debtors£17,712£204,027£186,113£101,756£80,879
Cash£16,898£12,017£22,591£112,159£251,019£267,349
Creditors (< 1 year)£361,493£1,667£63,246£135,186£180,964£224,063
Creditors (> 1 year)£33,691
Net Current Assets(£326,883)£10,350£163,372£163,086£171,811£124,165
Net Assets£11,826£10,350£163,777£163,651£172,541£125,112
Shareholder Funds£11,826£10,350£163,777£163,651£172,541£125,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
25 January 2026Confirmation statement with no updates27 November 2025
16 September 2025Total exemption full accounts31 December 2024
19 December 2024Confirmation statement with no updates27 November 2024
14 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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