Princes Street Retail Limited

Active12754251 Private limited company
Incorporated
19 July 2020 (6 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Retail sale of meat and meat products in specialised stores (47220)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Richard Alan Parsons
Accounts type
Audit exemption subsidiary
Region
North West
Address
Eccle Riggs
Foxfield Road
Broughton-In-Furness
LA20 6BN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tappenden, Michael Paul
Secretary · Appointed 22 January 2024
Director · Appointed 19 July 2020
British
Born March 1970 (56)
Parsons, Richard Alan
Director · Appointed 19 July 2020
British
Born January 1966 (60)
Officer history (2 former)
22 January 2024
Appointed Tappenden, Michael Paul as Secretary
22 January 2024
Resigned Little, Carla Michelle as Secretary
11 February 2021
Resigned Ross, Jane Michelle as Director
19 July 2020
Appointed Miller, Leila as Director
19 July 2020
Appointed Parsons, Richard Alan as Director
19 July 2020
Appointed Ross, Jane Michelle as Director
19 July 2020
Appointed Little, Carla Michelle as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03831170

Group structure 8 shown

Ownership group derived from the Companies House PSC register

CGP Strategic Holdings Ltd Owns 75–100% of shares
Coordination Group Publications Ltd Owns 75–100% of shares
CGP Estates Limited Owns 75–100% of shares
Eccle Riggs Country Park Limited Owns 75–100% of shares
Market Street Filling Station Ltd Owns 75–100% of shares
Princes Street Retail Limited This company Owns 75–100% of shares
Eagle Crest Estates Ltd Owns 75–100% of shares

Financials

Net Assets
£45,363
Cash
£51,816
Employees
25
Debt Ratio
79%
Current Ratio
0.6x
Balance sheet detail
2021
Fixed Assets£118,746
Current Assets£99,548
Debtors£15,947
Cash£51,816
Creditors (< 1 year)£157,744
Net Current Assets(£58,196)
Net Assets£45,363
Shareholder Funds£45,363

Filings

Filing history not loaded yet. See it on Companies House

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