SE Retail Ltd

Active12288408 Private limited company
Incorporated
29 October 2019 (7 years)
Previously known as
Durham Caravan Storage Ltd (until 4 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
Region
North West
Address
378-380 Deansgate
Manchester
M3 4LY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
British
Born April 1981 (45)
Director · Appointed 2 December 2025
Danish
Born November 1964
Director · Appointed 8 September 2025
British
Born June 1981 (45)
Gibson, Thomas Henry
Director · Appointed 8 September 2025
British
Born January 1993 (33)
Director · Appointed 8 September 2025
British
Born December 1981 (44)
Officer history (4 former)
4 August 2026
Appointed Tait, Rory as Director
31 July 2026
Resigned O'Sullivan, Megan as Director
2 December 2025
Appointed Given, Susanne Johanne as Director
8 September 2025
Appointed Gibson, Thomas Henry as Director
8 September 2025
Appointed Duckworth, Andrew James as Director
8 September 2025
Appointed O'Sullivan, Megan as Director
8 September 2025
Appointed Gedman, Paul as Director
8 September 2025
Resigned Gibson, Andrew John as Secretary
8 September 2025
Resigned Gibson, Andrew John as Director
8 September 2025
Resigned Gibson, James Richard as Director
29 October 2019
Appointed Gibson, Andrew John as Secretary
29 October 2019
Appointed Gibson, Andrew John as Director
29 October 2019
Appointed Gibson, James Richard as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16366748
Former controllers (3)
8 September 2025
Ceased Thomas Henry Gibson — Owns 75–100% of shares
22 August 2024
Ceased Andrew John Gibson — Owns 25–50% of shares
22 August 2024
Ceased James Richard Gibson — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£2,639,002
Cash
£1,007,317
Profit
£5,351,499
Employees
33
Debt Ratio
24%
Current Ratio
3.8x
Return on Equity
203%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £17,806 £37,756 £37,756 £2,639,002
Balance sheet detail
2025202420232022
Fixed Assets£554,271£0£0£0
Current Assets£2,938,771£185,671£41,909£41,909
Cash£1,007,317
Creditors (< 1 year)£781,429£148,153£4,153£4,153
Creditors (> 1 year)£0£0£19,500
Net Current Assets£2,157,342£37,756£37,756£37,756
Net Assets£2,639,002£37,756£37,756£17,806
Shareholder Funds£2,639,002£37,756£37,756£17,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates15 October 2026
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
15 April 2026Accounts for a small company31 July 2025
4 December 2025Appointment of a director
Show all recent filings

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