RETAIL SOLUTIONS (HOLDINGS) LIMITED
Company details
- Registered name
- RETAIL SOLUTIONS (HOLDINGS) LIMITED
- Company number
- 04965155
- Registered office
- 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU · 132 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 November 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Jun 2027
- Confirmation statement — last
- 23 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 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 |
|---|---|---|---|
| 16/09/2024 | Secretary resigned | ANDREWS, Ian David | — |
| 16/09/2024 | Secretary appointed | — | MACHIN, Simon John |
| 30/08/2024 | Director resigned | PHILLIPS, Greg Antony | — |
| 14/08/2020 | Person with significant control added | — | Langdale Investment Company Limited |
| 06/05/2020 | Secretary appointed | — | ANDREWS, Ian David |
| 30/04/2020 | Director resigned | MAHMOOD, Tariq | — |
| 30/04/2020 | Secretary resigned | MAHMOOD, Tariq | — |
| 04/10/2019 | Director appointed | — | ANDREWS, Carole |
| 14/08/2019 | Director resigned | DAY, William Joshua | — |
| 14/08/2019 | Secretary resigned | DAY, William Joshua | — |
| 14/08/2019 | Director appointed | — | MAHMOOD, Tariq |
| 14/08/2019 | Secretary appointed | — | MAHMOOD, Tariq |
| 10/10/2018 | Director resigned | MACHIN, Simon John | — |
| 10/10/2018 | Secretary resigned | MACHIN, Simon John | — |
| 10/10/2018 | Secretary appointed | — | DAY, William Joshua |
| 24/05/2018 | Director appointed | — | DAY, William Joshua |
| 23/05/2017 | Person with significant control added | — | Mr Ian David Andrews |
| 20/03/2017 | Secretary resigned | BUFTON, Deborah Michelle | — |
| 20/03/2017 | Secretary appointed | — | MACHIN, Simon John |
| 07/04/2016 | Director resigned | BYRNES, Eamonn Patrick | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Revenue | — | 2,451 | — |
| Profit / (loss) before tax | — | 21,430 back to profit | -16 |
| Total assets less current liabilities | 21,342 ▲ 5.4% | 20,248 ▲ 856% | 2,118 |
| Net assets | 21,022 ▲ 5.5% | 19,933 ▲ 1003% | 1,808 |
| Employees (avg) | 2 ▼ 50.0% | 4 ▲ 33.3% | 3 |
Documents for RETAIL SOLUTIONS (HOLDINGS) LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04965155
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of RETAIL SOLUTIONS (HOLDINGS) LIMITED?▾
Where is RETAIL SOLUTIONS (HOLDINGS) LIMITED registered?▾
Who runs RETAIL SOLUTIONS (HOLDINGS) LIMITED?▾
What is the SIC code of RETAIL SOLUTIONS (HOLDINGS) LIMITED?▾
Who controls RETAIL SOLUTIONS (HOLDINGS) LIMITED?▾
When are the next accounts of RETAIL SOLUTIONS (HOLDINGS) LIMITED due?▾
About RETAIL SOLUTIONS (HOLDINGS) LIMITED (04965155)
RETAIL SOLUTIONS (HOLDINGS) LIMITED is a private limited company incorporated on 17 November 2003 and registered in the United Kingdom under company number 04965155. Its registered office is at 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Langdale Investment Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.