Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Retail247 Consulting Limited
- Incorporated
- 3 November 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Meteor CentreMansfield RoadDerbyDE21 4SY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01071331
Former controllers (2)
7 November 2025
Ceased Martin John Schofield — Owns 75–100% of shares
10 January 2018
Ceased David John Callow — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Barron McCann Holdings Limited Owns 75–100% of shares
Barron McCann Limited Owns 75–100% of shares
BMC Asc Ltd Owns 75–100% of shares
Retail247 Consulting Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £149,327
- Cash
- £304,488
- Employees
- 20
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £58,571 | £735,521 | £437,543 | £58,517 | £64,612 | £18,174 |
| Current Assets | £684,458 | £494,179 | £490,454 | £574,039 | £708,078 | |
| Debtors | £482,677 | £233,419 | £265,570 | £421,818 | £280,893 | |
| Cash | £304,488 | £201,781 | £260,760 | £224,884 | £152,221 | £427,185 |
| Creditors (< 1 year) | £728,383 | £516,469 | £352,899 | £290,469 | £322,318 | £280,790 |
| Creditors (> 1 year) | £532,909 | £438,231 | £65,833 | £162,904 | £265,494 | £256,979 |
| Net Current Assets | £167,989 | £141,280 | £199,985 | £251,721 | £427,288 | |
| Net Assets | £149,327 | £455,647 | £503,358 | £84,480 | £37,560 | £185,030 |
| Shareholder Funds | £149,327 | £455,647 | £503,358 | £84,480 | £37,560 | £185,030 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 22 April 2026 | Appointment of a director | |||
| 22 April 2026 | Previous accounting period extended | |||
| 22 April 2026 | Registered office address changed | |||
| 16 March 2026 | Director's details changed |
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