Back to search

Retail Manager Solutions Limited

06819750

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

The Design Centre, Hewett Road, Great Yarmouth, NR31 0NN
Incorporated 16/02/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Wayne Richard Pardon

director · Since 03/07/2025

British · England · Age 54

Mark Harry Thompson

director · Since 03/07/2025

British · England · Age 69

Aaron Gary Wright

director · Since 03/07/2025

British · England · Age 44

Keith Mark John Gutteridge

director · Since 22/12/2025

British · England · Age 52

Former

Simon Daniel Link

director · Resigned 04/07/2014

Meriel Jane Sommers

director · Resigned 31/05/2016

James Richard Chapman

director · Resigned 03/07/2025

Karen Mary Judge

director · Resigned 03/07/2025

Karen Mary Judge

director · Resigned 21/12/2025

Persons with Significant Control

Forma Innovations Limited

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

The Design Centre, Hewett Road, Great Yarmouth, NR13 0NN

Reg: 14974643 · Companies House · Private Limited Company

Notified 03/07/2025

Former PSCs

Mr James Richard Chapman

Ceased 03/07/2025

Ms Karen Mary Judge

Ceased 03/07/2025

Charges4 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/07/2025Registered 09/07/2025
Charge
outstanding

OLD PEAK ROAD LIMITED (JERSEY REGISTRATION NUMBER 134589)

Created 03/07/2025Registered 08/07/2025
Charge
outstanding

STERNA HOLDINGS LIMITED (12588721)

Created 03/07/2025Registered 08/07/2025
Charge
outstanding

OPERA SMALL-CAP VALUE FUND II - COMPARTMENT A (LUXEMBOURG REGISTRATION NUMBER B 276.563)

Created 03/07/2025Registered 08/07/2025
Charge
satisfied

LLOYDS BANK PLC

Created 18/01/2021Registered 21/01/2021Satisfied 13/05/2025

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Design Centre
2026-06-04

THE DESIGN CENTRE

post townGreat Yarmouth
2026-06-04

GREAT YARMOUTH

officer appointedGUTTERIDGE, Keith Mark John
2026-06-04
officer appointedPARDON, Wayne Richard
2026-06-04
officer appointedTHOMPSON, Mark Harry
2026-06-04
officer appointedWRIGHT, Aaron Gary
2026-06-04

CompanyRankvs 194+ SIC 62012 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Employees15/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£451k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.4M

Current Liabilities

£867k

Fixed Assets

£1.0M

Debtors

£1.9M

30avg. employees+30

Balance Sheet

Intangible assets£1.0M
Bank loans & overdrafts£100k
Assets less current liabilities£2.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.71+£418k
20242.16+£162k
20231.74-£216k
20222.36-£118k
20212.77+£180k
20202.18+£250k
20192.56

Derived from filed accounts. Not audited figures.