Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Retail Services Group Limited
- Incorporated
- 23 August 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Network HouseGlobe Business ParkThird AvenueMarlow,SL7 1EY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2019
British
Born March 1966 (60)
Officer history (1 former)
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
23 August 2019
23 August 2019
Appointed Holdgate, James Edward Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12172185
Holdings 2
Companies where Retail Services Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 December 2019
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £6,511,343 |
| Creditors (< 1 year) | £5,829,000 |
| Net Current Assets | £682,343 |
| Shareholder Funds | £682,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 13 August 2026 | Termination of appointment of a secretary | |||
| 30 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 6 February 2025 | Other filing |
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