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Start-Rite Retail Limited

04481053

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, NR7 0WF
Incorporated 09/07/2002

Previously known as

One Small Step One Giant Leap Limited · until 29/12/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

47721
47721

Officers

Peter James Lamble

director · Since 14/03/2011

British · England · Age 65

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 09/07/2002

Company Directors Limited

corporate nominee director · Resigned 09/07/2002

Susan Deborah Lester

director · Resigned 11/05/2004

Susan Deborah Lester

secretary · Resigned 01/12/2004

David Roger Julian Lester

director · Resigned 19/07/2006

Alison Jane Clifford-King

director · Resigned 24/01/2007

Christopher Bruce Dowling

director · Resigned 23/05/2007

James Bellingham

director · Resigned 24/11/2010

Nicholas Gordon Alaric Schwefel

secretary · Resigned 14/03/2011

James Ian Finlayson

director · Resigned 14/03/2011

Mark Thomas Hodges

director · Resigned 14/03/2011

David Roger Julian Lester

director · Resigned 14/03/2011

Nicholas Gordon Alaric Schwefel

director · Resigned 20/03/2014

Michael Anthony Rowe

secretary · Resigned 15/07/2016

Michael Anthony Rowe

director · Resigned 15/07/2016

Eve Davies

director · Resigned 15/07/2016

Andrew Michael Lawrence Staff

director · Resigned 11/11/2016

Robert Philip Annison

director · Resigned 02/10/2017

Ian Andrew Watson

director · Resigned 24/01/2019

Johanna Westaway

secretary · Resigned 16/08/2019

Hugo James Adams

director · Resigned 05/09/2022

Kate Rickard Tansley

director · Resigned 05/01/2023

Persons with Significant Control

James Southall &Co Ltd

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

Start-Rite Shoes Ltd, Broadland Business Park, Norwich, NR7 0WF

Reg: 00066027 · England And Wales · Limited Company

Notified 02/04/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 13/07/2021Registered 15/07/2021Satisfied 02/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2006Registered 18/03/2006Satisfied 02/02/2024
charge
satisfied

THE MCKENZIE LP

Created 01/04/2003Registered 22/04/2003Satisfied 02/02/2024
charge
satisfied

BRIXTON NOMINEE ACTON INDUSTRIAL PARK 1 LIMITED AND BRIXTON NOMINEE ACTON INDUSTRIAL PARK 2LIMI

Created 29/08/2002Registered 04/09/2002Satisfied 02/02/2024

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Peachman Way Broadland Business Park
2026-06-07

PEACHMAN WAY BROADLAND BUSINESS PARK

post townNorwich
2026-06-07

NORWICH

officer appointedLAMBLE, Peter James
2026-06-07