Retail Park Limited

Active12782256 Private limited company
Incorporated
30 July 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born January 1994 (32)
Director · Appointed 28 October 2024
British
Born May 1985 (41)
Officer history (1 former)
28 October 2024
Appointed Cooke, Benedict Michael as Director
28 October 2024
Appointed Erkul, Kenan Thomas as Director
28 October 2024
Resigned Kelley, Ashley Nigel as Director
30 July 2020
Appointed Kelley, Ashley Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13252160
Former controllers (1)
28 October 2024
Ceased Ashley Nigel Kelley — Owns 75–100% of shares

Financials

Net Assets
£137,486
Employees
2
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2024 £1 £1 £137,486
Balance sheet detail
202420222021
Current Assets£215,265
Cash£1£1
Creditors (< 1 year)£76,082
Net Current Assets£143,923
Net Assets£137,486£1£1
Shareholder Funds£137,486£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Audit exemption subsidiary accounts31 December 2025
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
25 November 2025Confirmation statement with no updates10 November 2025
Show all recent filings

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