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: 19/08/2026

Due 02/09/2027

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

Mrs Lindsay Joanne Haselhurst

director · Since 28/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Edward John Connolly

director · Since 28/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

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

Fredrik Tonnesen

director · Since 03/08/2026

NORWEGIAN · NORWAY · Age 43

Former

Mr Alexander David Baldock

director · Resigned 03/08/2026

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

TIE RACK PLC

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

charge

satisfied

GROSVENOR (MAYFAIR) ESTATE

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