opendata.bot
Company number
10825949

RETAIL RESTAURANTS LIMITED

Officer · DHALIWAL, Tarsem Singh and 11 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Wales, Wales 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 RESTAURANTS LIMITED
Company number
10825949
Registered office
SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW, UNITED KINGDOM · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 2017
Status
Active
Age
9 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 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.

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

Officers

3 active · 9 resigned

director
Appointed 18/09/2022
Active
director
Appointed 18/09/2022
Active
director
Appointed 10/01/2023
Active

People with significant control

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

Gino D'Acampo Restaurants Llp
owns 50–75% of shares · holds 25–50% of voting rights
Notified 19/06/2017
Individual Restaurants (Irc) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/09/2022
Next Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/06/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/09/2022 Controls 6 companies
Gino D'Acampo Restaurants Llp
owns 50–75% of shares · holds 25–50% of votes Control ended 16/09/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 18/09/2022 Controls 25 companies

Serving officers

director Appointed 18/09/2022
director Appointed 18/09/2022
director Appointed 10/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2023 Director appointed GARTON, Andrew Owen
18/09/2022 Person with significant control ceased Next Holdings Limited
18/09/2022 Person with significant control added Individual Restaurants (Irc) Limited
18/09/2022 Director resigned O'ROURKE, Dominic James
18/09/2022 Director resigned ANDERSON, Seonna Louise
18/09/2022 Secretary resigned ANDERSON, Seonna
18/09/2022 Director appointed EWEN, Richard David
18/09/2022 Director appointed DHALIWAL, Tarsem Singh
16/09/2022 Person with significant control ceased Gino D'Acampo Restaurants Llp
16/09/2022 Director resigned WALKER, Steven John
16/09/2022 Director resigned DHALIWAL, Tarsem Singh
16/09/2022 Director resigned D'ACAMPO, Gino
20/10/2021 Director resigned JAMES, Amanda
20/10/2021 Director appointed ANDERSON, Seonna Louise
25/06/2020 Director resigned LORD, Vernon
20/11/2017 Director resigned LORD WOLFSON OF ASPLEY GUISE, Simon Adam
20/11/2017 Director appointed O'ROURKE, Dominic James
19/06/2017 Person with significant control added Next Holdings Limited
19/06/2017 Person with significant control added Gino D'Acampo Restaurants Llp
19/06/2017 Director appointed WALKER, Steven John

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 RESTAURANTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

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-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

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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Frequently asked questions

What is the company number of RETAIL RESTAURANTS LIMITED?
According to the official registry, the company number of RETAIL RESTAURANTS LIMITED is 10825949.
Where is RETAIL RESTAURANTS LIMITED registered?
The registered office is SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW, UNITED KINGDOM.
Who runs RETAIL RESTAURANTS LIMITED?
DHALIWAL, Tarsem Singh is listed among the officers of RETAIL RESTAURANTS LIMITED.
What is the SIC code of RETAIL RESTAURANTS LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls RETAIL RESTAURANTS LIMITED?
Gino D'Acampo Restaurants Llp is recorded as a person with significant control, and owns 50–75% of shares, holds 25–50% of voting rights.
When are the next accounts of RETAIL RESTAURANTS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About RETAIL RESTAURANTS LIMITED (10825949)

RETAIL RESTAURANTS LIMITED is a private limited company incorporated on 19 June 2017 and registered in the United Kingdom under company number 10825949. Its registered office is at SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW, UNITED KINGDOM. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 January 2025. 12 active officers are on record , and the person with significant control is Gino D'Acampo Restaurants Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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