European Retail Solutions (UK) Limited

Active14827695 Private limited company
Incorporated
25 April 2023 (3 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Magnus Mattson
Accounts type
Total exemption full
Region
Greater London
Address
15 - 16 Brook's Mews
London
W1K 4DS

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
7 September 2026
Resigned Kobal, Siegfried Augustin as Director
24 October 2023
Appointed Kobal, Siegfried Augustin as Director

Ownership 1 active

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

Magnus Mattson
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Swedish
Born January 1973 (53)
Former controllers (1)
1 January 2024
Ceased Gavin Michael George — Holds 25–50% of voting rights

Financials

Net Assets
£4,412,793
Cash
£5,272,472
Employees
3
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £1,582,594 £4,412,793
Balance sheet detail
20242023
Fixed Assets£1,590
Current Assets£6,090,489£2,118,366
Debtors£818,017£734,281
Cash£5,272,472£1,384,085
Creditors (< 1 year)£1,679,286£535,772
Net Current Assets£4,411,203£1,582,594
Net Assets£4,412,793£1,582,594
Shareholder Funds£4,412,793£1,582,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director

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