Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
OO Retail Limited
- Incorporated
- 14 November 2016 (9 years)
- Previously known as
- UK New Holdco Limited (until 23 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 84 Grosvenor StreetLondonW1K 3JZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2018
British
Born April 1983 (43)
Director · Appointed 23 November 2016
British
Born May 1979 (47)
Director · Appointed 23 November 2016
Irish
Born January 1962 (64)
Officer history (3 former)
20 June 2022
Resigned Lockhart-Ross, Inca as Secretary
24 July 2018
23 November 2016
23 November 2016
23 November 2016
Appointed Lockhart-Ross, Inca as Secretary
23 November 2016
Resigned Landis, Lissa Jean as Director
23 November 2016
Resigned Legro, Patrick Niclas as Director
14 November 2016
Appointed Landis, Lissa Jean as Director
14 November 2016
Appointed Legro, Patrick Niclas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10109122
Former controllers (1)
17 November 2016
Ceased Staples Mail Order UK Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,171,449)
- Cash
- £100
- Profit
- (£2,522)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £552,261 | £552,533 | £552,399 | £764,340 |
| Cash | £100 | £172 | £38 | £345 |
| Creditors (< 1 year) | £14,723,710 | £14,721,460 | £14,732,960 | £17,551,142 |
| Net Current Assets | (£14,171,449) | (£14,168,927) | (£14,180,561) | (£16,786,802) |
| Net Assets | (£14,171,449) | (£14,168,927) | (£14,180,561) | (£16,786,802) |
| Shareholder Funds | (£14,171,449) | (£14,168,927) | (£14,180,561) | (£16,786,802) |
Filings
Filing history not loaded yet. See it on Companies House
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