Connection Retail Limited

07922571

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HENSON CLOSE HENSON CLOSE, BISHOP AUCKLAND, DL14 6WA

Incorporated 24/01/2012

Compliance

Last accounts

31/07/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

47530

Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officers

Mr Daniel Richard Foskett

director · Since 24/01/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Jason James Maguire Snr

director · Since 11/04/2013

NONE

BRITISH · UNITED KINGDOM · Age 53

Mr Glen Andrew Toomes

director · Since 21/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Michael Roy

director · Since 21/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Stuart Phillips

director · Since 24/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Stuart Phillips

secretary · Since 17/12/2020

Also on 6 other boards

Mr Adrian Philip Burleton

director · Since 30/06/2026

BRITISH · ENGLAND · Age 57

Growth Partner Llp

corporate director · Since 22/07/2026

Former

Mr Alex Marsh

director · Resigned 13/07/2026

Persons with Significant Control

Growth Partner Llp

50–75% shares

50–75% votes

Estate Office, Priory Estate, York, YO26 8ES

Reg: Oc402545 · Companies House · Llp

Notified 30/06/2026

Former PSCs

Mr Jason James Maguire

Ceased 30/06/2026

Mr Daniel Richard Foskett

Ceased 21/02/2020

Charges3 outstanding

A registered charge

outstanding

CREATECITY LIMITED

Created 28/05/2026Registered 02/06/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH OF ITS AFFILIATES (AS DEFINED

Created 18/06/2025Registered 25/06/2025

Charge

outstanding

GROWTH PARTNER LLP

Created 21/02/2020Registered 26/02/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 12/06/2018Registered 13/06/2018Satisfied 11/03/2026