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Batley Retail Limited

11741776

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Global House, 5 Castle Street, Carlisle, CA3 8SY
Incorporated 27/12/2018

Previously known as

Wb Retail 2019 Limited · until 18/12/2019
Holly Retail Limited · until 16/09/2019

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mrs June Carruthers

secretary · Since 27/12/2018

Mr Stephen Robert Simpson

director · Since 27/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr John Robert Jackson

director · Since 19/05/2021

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

June Carruthers

secretary · Since 27/12/2018

Stephen Robert Simpson

director · Since 27/12/2018

British · United Kingdom · Age 57

John Robert Jackson

director · Since 19/05/2021

British · Wales · Age 57

Persons with Significant Control

Purepay Retail Limited

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

One, St. Peters Square, Manchester, M2 3DE

Reg: 11741716 · Uk Companies House · Private Limited Company

Notified 02/06/2021

Former PSCs

Ewm (2011) Limited

Ceased 18/12/2019

Balance Holdings Limited

Ceased 02/06/2021

Charges1 outstanding

Charge
outstanding

PUREPAY RETAIL LIMITED (AS THE LENDER) (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCO

Created 13/08/2021Registered 17/08/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Global House
2026-07-17

GLOBAL HOUSE

post townCarlisle
2026-07-17

CARLISLE