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Currys Retail Limited

02142673

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 PORTAL WAY, W3 6RS
Incorporated 26/06/1987

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

47421
Retail sale of mobile telephones
61900
Other telecommunications activities

Officers

Mrs Sarah Thomas

secretary · Since 14/03/2019

Ms Paula Coughlan

director · Since 22/05/2019

CHIEF HR OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Alexander David Baldock

director · Since 02/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Edward John Connolly

director · Since 28/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mrs Lindsay Joanne Haselhurst

director · Since 28/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Bruce Marsh

director · Since 22/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Dean Kramer

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Carphone Warehouse Europe Limited

75–100% shares
75–100% votes
Appoint directors

1, Portal Way, London, W3 6RS

Reg: 06534088 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC THE SECURITY AGENT

Created 03/07/2009Registered 09/07/2009Satisfied 04/08/2011
charge
satisfied

MIDLAND BANK PLC

Created 07/08/1998Registered 11/08/1998Satisfied 14/07/2000
charge
satisfied

MIDLAND BANK PLC

Created 07/08/1998Registered 11/08/1998Satisfied 14/07/2000
charge
satisfied

TIE RACK PLC

Created 24/06/1997Registered 10/07/1997
charge
satisfied

GROSVENOR (MAYFAIR) ESTATE

Created 19/05/1994Registered 07/06/1994
charge
satisfied

MIDLAND BANK PLC

Created 29/10/1991Registered 31/10/1991Satisfied 14/07/2000