RETAIL PROFILING CONSULTANTS LIMITED
Company details
- Registered name
- RETAIL PROFILING CONSULTANTS LIMITED
- Company number
- 03466306
- Registered office
- The Riding School, Aske, Richmond, North Yorkshire, DL10 5HQ, England
- Company type
- Private limited company
- Incorporated on
- 14 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 74909 — Other professional, scientific and technical activities n.e.c. · 78300 — Human resources provision and management of human resources functions
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Jun 2027
- Confirmation statement — last
- 24 May 2026
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2026 | Director resigned | EVANS, Michael Charles | — |
| 01/03/2026 | Director appointed | — | BELLWOOD, Emma Louise, Mrs. |
| 01/05/2025 | Director appointed | — | EVANS, Michael Charles |
| 31/03/2025 | Person with significant control ceased | Mr Michael Charles Evans | — |
| 31/03/2025 | Person with significant control added | — | Mr Erik Wesser |
| 31/03/2025 | Director resigned | EVANS, Michael Charles | — |
| 31/03/2025 | Secretary resigned | EVANS, Jennifer | — |
| 31/03/2025 | Director appointed | — | WESSER, Erik |
| 01/12/2023 | Secretary appointed | — | EVANS, Jennifer |
| 30/11/2023 | Secretary resigned | EVANS, Peter Anthony, Mr. | — |
| 30/06/2016 | Person with significant control added | — | Mr Michael Charles Evans |
| 31/10/2012 | Director resigned | DEMAIN, Donna Mcpherson | — |
| 01/12/2011 | Director appointed | — | DEMAIN, Donna Mcpherson |
| 14/11/1997 | Corporate-nominee-director resigned | LUFMER LIMITED | — |
| 14/11/1997 | Corporate-nominee-secretary resigned | SEMKEN LIMITED | — |
| 14/11/1997 | Corporate-nominee-director appointed | — | LUFMER LIMITED |
| 14/11/1997 | Director appointed | — | EVANS, Michael Charles |
| 14/11/1997 | Corporate-nominee-secretary appointed | — | SEMKEN LIMITED |
| 14/11/1997 | Secretary appointed | — | EVANS, Peter Anthony, Mr. |
Financial highlights
No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RETAIL PROFILING CONSULTANTS LIMITED
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Filing history
Most recent filings
Data protection register
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About RETAIL PROFILING CONSULTANTS LIMITED (03466306)
RETAIL PROFILING CONSULTANTS LIMITED is a private limited company incorporated on 14 November 1997 and registered in the United Kingdom under company number 03466306. Its registered office is at The Riding School, Aske, Richmond, North Yorkshire, DL10 5HQ, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Erik Wesser. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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