Back to search

Retail Solutions (Holdings) Limited

04965155

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
Incorporated 17/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70100
Activities of head offices

Officers

Ian David Andrews

director · Since 17/11/2003

British · United Kingdom · Age 68

Carole Andrews

director · Since 04/10/2019

British · England · Age 65

Simon John Machin

secretary · Since 16/09/2024

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/11/2003

Eamonn Patrick Byrnes

director · Resigned 31/05/2010

Walter Latham

director · Resigned 05/09/2013

Walter Latham

secretary · Resigned 05/09/2013

Simon John Machin

secretary · Resigned 01/05/2014

Steven Colin Robinson

director · Resigned 31/03/2015

Stephen Hinchliffe

director · Resigned 31/12/2015

Deborah Michelle Bufton

secretary · Resigned 20/03/2017

Simon John Machin

director · Resigned 10/10/2018

Simon John Machin

secretary · Resigned 10/10/2018

William Joshua Day

director · Resigned 14/08/2019

William Joshua Day

secretary · Resigned 14/08/2019

Tariq Mahmood

secretary · Resigned 30/04/2020

Tariq Mahmood

director · Resigned 30/04/2020

Greg Antony Phillips

director · Resigned 30/08/2024

Ian David Andrews

secretary · Resigned 16/09/2024

Persons with Significant Control

Mr Ian David Andrews

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 68

6 Marsh Parade, Staffordshire, ST5 1DU

Notified 23/05/2017

Langdale Investment Company Limited

25–50% shares
25–50% votes

6, Marsh Parade, Newcastle, ST5 1DU

Reg: 12498840 · Companies House · Private Company Limited By Shares

Notified 14/08/2020

Charges0 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/11/2009Registered 10/11/2009Satisfied 29/08/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2004Registered 14/02/2004Satisfied 04/09/2024

Change History

officer appointedMACHIN, Simon John
2026-06-08
officer appointedANDREWS, Carole
2026-06-08
officer appointedANDREWS, Ian David
2026-06-08
statusactive
2026-06-08

Active

post townStaffordshire
2026-06-08

STAFFORDSHIRE

typeltd
2026-06-08

Private Limited Company

address line16 Marsh Parade
2026-06-08

6 MARSH PARADE

CompanyRankvs 145+ SIC 70100 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£2.5M

Annual revenue

Net Worth

£19.9M

Balance sheet strength

Cash

£13.9M

Cash in the bank

Profit Before Tax

£21.4M

Bottom line earnings

Net Current Assets

£15.2M

Working capital

Current Assets

£20.3M

Current Liabilities

£5.2M

Fixed Assets

£5.1M

Debtors

£5.9M

Cost of Sales

£2.5M

Admin Expenses

£816k

Profit After Tax

£21.3M

4avg. employees

Tax at Year End

Corp tax£100k
Dividends paid£3.2M

People Costs

Wages & salaries£13k
NI contributions£2k

Balance Sheet

Assets less current liabilities£20.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20243.94

Derived from filed accounts. Not audited figures.