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Rough Trade Retail (Uk) Limited

05945476

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

5 Broad Street, Nottingham, NG1 3AJ
Incorporated 25/09/2006

Previously known as

Rough Trade Retail Group Limited · until 07/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Mr Stephen Godfroy

director · Since 25/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Nigel Philip House

secretary · Since 25/09/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mr Nigel Philip House

director · Since 25/09/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mr Martin Charles Mills

director · Since 23/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 30 other boards

Mr Lawrence Marcel Montgomery

director · Since 12/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr Mathieu Levieille

director · Since 31/03/2017

N/A

FRENCH · FRANCE · Age 45

Mr Daniel Otto Miller

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 9 other boards

Nigel Philip House

secretary · Since 25/09/2006

British

Stephen Godfroy

director · Since 25/09/2006

British · England · Age 53

Nigel Philip House

director · Since 25/09/2006

British · United Kingdom · Age 68

Martin Charles Mills

director · Since 23/07/2008

British · England · Age 77

Lawrence Marcel Montgomery

director · Since 12/10/2015

British · England · Age 39

Mathieu Levieille

director · Since 31/03/2017

French · France · Age 45

Daniel Otto Miller

director · Since 01/01/2020

British · England · Age 75

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 25/09/2006

Company Directors Limited

corporate nominee director · Resigned 25/09/2006

Judith Crossley Crighton

director · Resigned 01/10/2009

Andrew William Balcombe

director · Resigned 21/10/2011

Peter Andrew Donne

director · Resigned 07/04/2017

Matthieu Pigasse

director · Resigned 30/03/2026

Persons with Significant Control

Rough Trade Retail Holdings Limited

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

10, Cheyne Walk, Northampton, NN1 5PT

Notified 01/01/2020

Former PSCs

Xl Recordings Limited

Ceased 01/01/2020

Les Nouvelles Editions Independantes Sas

Ceased 01/01/2020

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/05/2020Registered 20/05/2020
Charge
outstanding

LES NOUVELLES EDITIONS INDEPENDANTES SAS

Created 20/12/2017Registered 21/12/2017
Charge
outstanding

XL RECORDINGS LIMITED

Created 20/12/2017Registered 21/12/2017
Charge
outstanding

XL RECORDINGS LIMITED

Created 26/02/2015Registered 17/03/2015

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line15 Broad Street
2026-07-20

5 BROAD STREET

post townNottingham
2026-07-20

NOTTINGHAM

CompanyRankvs 190+ SIC 47540 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity'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 c

Key FinancialsYear ending 31/12/2024

Turnover

£19.4M

Annual revenue

Net Worth

£2.1M

Balance sheet strength

Cash

£955k

Cash in the bank

Profit Before Tax

£163k

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£4.4M

Current Liabilities

£3.2M

Fixed Assets

£1.4M

Debtors

£1.7M

Cost of Sales

£13.4M

Gross Profit

£6.0M

Admin Expenses

£6.0M

Profit After Tax

£128k

122avg. employees+26

Tax at Year End

Dividends paid-£150k

People Costs

Wages & salaries£2.5M

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.38-£22k
20231.74

Derived from filed accounts. Not audited figures.