opendata.bot
Company number
05971557

RETAIL NOMINEES LIMITED

Officer · HENRY, Arnold and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RETAIL NOMINEES LIMITED
Company number
05971557
Registered office
309 BURY NEW ROAD, SALFORD, M7 2YN, ENGLAND · 156 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 October 2006
Status
Active
Age
19 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 26/10/2006
Active
director
Appointed 26/10/2006
Active
director
Appointed 26/10/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Arnold Henry
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Henry Neumann
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Arnold Henry
born 04/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 83 companies
Mr Henry Neumann
born 12/1956 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 118 companies

Serving officers

secretary Appointed 26/10/2006
director Appointed 26/10/2006
director Appointed 26/10/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2024 Charge registered A registered charge
01/07/2019 Charge registered A registered charge
01/07/2019 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Henry Neumann
06/04/2016 Person with significant control added Mr Arnold Henry
28/03/2014 Charge registered A registered charge
28/03/2014 Charge registered A registered charge
26/10/2006 Director appointed NEUMANN, Henry
26/10/2006 Director appointed HENRY, Arnold
26/10/2006 Secretary appointed HENRY, Arnold
19/10/2006 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
19/10/2006 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
18/10/2006 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
18/10/2006 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for RETAIL NOMINEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC Crn: 00929027
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC Crn: 00929027
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-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

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RETAIL NOMINEES LIMITED?
According to the official registry, the company number of RETAIL NOMINEES LIMITED is 05971557.
Where is RETAIL NOMINEES LIMITED registered?
The registered office is 309 BURY NEW ROAD, SALFORD, M7 2YN, ENGLAND.
Who runs RETAIL NOMINEES LIMITED?
HENRY, Arnold is listed among the officers of RETAIL NOMINEES LIMITED.
What is the SIC code of RETAIL NOMINEES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls RETAIL NOMINEES LIMITED?
Mr Arnold Henry is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RETAIL NOMINEES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does RETAIL NOMINEES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About RETAIL NOMINEES LIMITED (05971557)

RETAIL NOMINEES LIMITED is a private limited company incorporated on 18 October 2006 and registered in the United Kingdom under company number 05971557. Its registered office is at 309 BURY NEW ROAD, SALFORD, M7 2YN, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Arnold Henry. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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