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T-Mobile (Uk) Retail Limited

02757677

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 13 outstanding charges (-10)

Details

Orion House, Bessemer Road, Welwyn Garden City, AL7 1HH
Incorporated 21/10/1992

Previously known as

One 2 One Retail Limited · until 17/04/2002
The Pocketphone Shop Limited · until 01/10/2001
Tuckwood No. 32 Limited · until 20/06/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

74990
Non-trading company

Officers

Jeevan D'Silva

director · Since 01/01/2016

British · England · Age 64

Sasha Marchant

secretary · Since 23/07/2018

Sasha Nicole Marchant

director · Since 01/11/2020

British · England · Age 53

Former

Simon Jeremy Banfield

secretary · Resigned 09/06/1994

George Alexander Easson Melville

director · Resigned 09/06/1994

John Ashley Bryant

director · Resigned 09/06/1994

Jonathan Basil Grant

director · Resigned 12/06/1998

Simon Jordan

secretary · Resigned 28/06/2000

Andrew Gordon Judd Briggs

director · Resigned 28/06/2000

Simon Jordan

director · Resigned 28/06/2000

Mark George Hodgson

director · Resigned 28/06/2000

Martin Cox

director · Resigned 28/06/2000

John Keith Davies

director · Resigned 28/06/2000

Dominic Jordan

director · Resigned 28/06/2000

John Michael Barton

director · Resigned 01/08/2000

Christopher John Edmeades

secretary · Resigned 14/09/2000

Richard Shearer

director · Resigned 24/11/2000

Christopher John Edmeades

director · Resigned 08/01/2001

Harris Jones

director · Resigned 21/09/2001

David Ward Tilman

director · Resigned 31/12/2001

John Michael Barton

director · Resigned 31/12/2001

Andrew Robert Fryatt

director · Resigned 15/02/2002

Martyn John Anthony

director · Resigned 30/08/2002

Ralph Edward Clenton Richardson

director · Resigned 12/03/2003

Liliana Solomon

director · Resigned 30/04/2004

Julia Sarah Chain

secretary · Resigned 30/09/2004

Julia Sarah Chain

director · Resigned 30/09/2004

Christina Meade

director · Resigned 30/09/2004

Alexander Donald Munro

director · Resigned 31/12/2004

Barbara Corinne Cook

director · Resigned 25/01/2005

Brian Mcbride

director · Resigned 31/12/2005

Phillip Anthony Chapman

director · Resigned 30/11/2008

James Andrew Hyde

director · Resigned 31/03/2009

Gordon Scott Ballantyne

director · Resigned 30/09/2009

Lars Nordmark

director · Resigned 23/03/2010

James Alexander Blendis

secretary · Resigned 15/03/2011

Richard Frank Moat

director · Resigned 15/03/2011

Yvonne Fern

secretary · Resigned 23/11/2015

Yvonne Livia Fern

director · Resigned 01/01/2016

Nicholas James Mclean

director · Resigned 14/05/2016

Frank-Stephan Hardt

director · Resigned 21/02/2018

Jeevan D'Silva

secretary · Resigned 23/07/2018

Claire Sandra Hilton

director · Resigned 31/08/2020

Persons with Significant Control

Deutsche Telekom (Uk) Limited

75–100% shares

Ground Floor East, Alchemy Building, Bessemer Road, Welwyn Garden City, AL7 1HE

Reg: 03951860 · Companies House · Private Company Limited By Shares

Notified 09/03/2018

Former PSCs

T-Mobile Holdings Limited

Ceased 09/03/2018

Charges13 outstanding

charge
outstanding

SHIRES (NO 1) LIMITED AND SHIRES (NO 2) LIMITED

Created 13/10/2004Registered 23/10/2004
charge
outstanding

BOURDON II (GP) LIMITED

Created 13/05/2004Registered 15/05/2004
charge
outstanding

SAPPHIRE (BURNLEY) NOMINEE LIMITED AND SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED

Created 02/04/2004Registered 16/04/2004
charge
outstanding

THE TRAFFORD CENTRE LIMITED

Created 12/11/2002Registered 21/11/2002
charge
outstanding

WEST QUAY SHOPPING CENTRE LIMITED

Created 17/10/2002Registered 07/11/2002
charge
outstanding

O2 (UK) LIMITED

Created 02/10/2002Registered 16/10/2002
charge
outstanding

COAL PENSION PROPERTIES LIMITED

Created 30/07/2002Registered 06/08/2002
charge
outstanding

MARKLANDS LIMITED

Created 01/07/2002Registered 09/07/2002
charge
outstanding

1/31 EDWARD STREET (HULL) (NO.1) LIMITED AND 1/31 EDWARD STREET (HULL) (NO.2) LIMITED

Created 26/04/2002Registered 02/05/2002
charge
outstanding

ALLIED DUNBAR ASSURANCE PLC

Created 11/10/2000Registered 18/10/2000
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 17/06/1996Registered 28/06/1996
charge
outstanding

LLOYDS BANK PLC

Created 13/02/1996Registered 22/02/1996
charge
outstanding

CJL INVESTMENTS LIMITED

Created 09/12/1994Registered 14/12/1994

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Orion House
2026-06-06

ORION HOUSE

post townWelwyn Garden City
2026-06-06

WELWYN GARDEN CITY

officer appointedMARCHANT, Sasha
2026-06-06
officer appointedD'SILVA, Jeevan
2026-06-06
officer appointedMARCHANT, Sasha Nicole
2026-06-06

CompanyRankvs 10700+ SIC 74990 peers
38

Financial strength71th percentile among SIC peers · 18/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£105

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House