JHL Retail Limited

ActiveNI678266 Private limited company
Incorporated
9 April 2021 (5 years)
Previously known as
William Wilson Shelf Company Number 10 Limited (until 24 May 2021)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Northern Ireland
Address
Queen's Arcade
Donegall Place
Belfast
BT1 5FE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2021
British
Born August 1956 (70)
Director · Appointed 21 May 2021
British
Born March 1982 (44)
Director · Appointed 21 May 2021
Irish
Born March 1968 (58)
Director · Appointed 21 May 2021
British
Born September 1958 (68)
Director · Appointed 21 May 2021
British
Born November 1946
Director · Appointed 21 May 2021
British
Born January 1974 (52)
Director · Appointed 21 May 2021
British
Born March 1980 (46)
Officer history (3 former)
28 May 2026
Resigned Mccahon, Barry William as Director
12 November 2021
Resigned Lunn, Jacqueline Rowena as Director
21 May 2021
Appointed Lunn, Suzanne as Director
21 May 2021
Appointed Broderick, Anthony John as Director
21 May 2021
Appointed Lunn, Peter John as Director
21 May 2021
Appointed Rennix, Catherine Louise as Director
21 May 2021
Appointed Mckeown, William Allen as Director
21 May 2021
Appointed Lunn, Jacqueline Rowena as Director
21 May 2021
Appointed Burns, Andrew as Director
21 May 2021
Appointed Mccahon, Barry William as Director
21 May 2021
Appointed Lunn, John Richard as Director
21 May 2021
Resigned Wilson, William as Director
9 April 2021
Appointed Wilson, William as Director

Ownership 2 active

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

Corporate entity · Notified 22 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Northern Ireland
Reg. no. Ni003421
Individual · Notified 21 May 2021
Right to appoint and remove directors
British
Born November 1946
Former controllers (1)
21 May 2021
Ceased William Wilson — Owns 75–100% of shares

Financials

Net Assets
£207,309
Cash
£37,417
Turnover
£341,150
Profit Before Tax
£435,498
Employees
7
Debt Ratio
22%
Current Ratio
4.2x
Return on Equity
210%

Trend

Turnover
£0 £200k £400k 2022 2023 2024 £21,732 £331,642 £341,150
Balance sheet detail
202420232022
Fixed Assets£36,026£44,869£40,130
Current Assets£229,310£224,620£55,865
Debtors£49,948£97,154£21,415
Cash£37,417£37,147£441
Creditors (< 1 year)£54,949£494,600£166,366
Net Current Assets£174,361(£269,980)(£110,501)
Net Assets£207,309(£228,379)(£71,893)
Shareholder Funds£207,309(£228,379)(£71,893)

Turnover£341,150£331,642£21,732
Cost of Sales£135,106£140,164£6,922
Gross Profit£206,044£191,478£14,810
Admin Expenses£152,757£165,207£44,023
Staff Costs£199,723£223,444£36,515
Operating Profit(£84,685)(£154,740)(£70,471)
Profit Before Tax£435,498(£154,740)(£70,471)
Tax(£190)£1,746£1,522
Profit for Period£435,688(£156,486)(£71,993)

Filings 33

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates22 May 2026
2 July 2026Termination of appointment of a director
12 February 2026Director's details changed
23 December 2025Full accounts28 February 2025
14 August 2025Notification of a person with significant control
Show all 33 filings

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