MERCHANT RETAIL GROUP LIMITED

Active Battersea

Activities of head offices

0 employees website.com
Activities of head offices
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MERCHANT RETAIL GROUP LIMITED

Activities of head offices

Founded 6 Dec 1979 Active Battersea, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MERCHANT RETAIL GROUP PLC 13 Sept 1990 — 9 Dec 2013
NORMANS GROUP PLC 17 Sept 1984 — 13 Sept 1990
SINGLO GROUP PLC 31 Dec 1980 — 17 Sept 1984
PROUDVANCE LIMITED 6 Dec 1979 — 31 Dec 1980
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Oct 2025 Next due 11 Oct 2026 4 months remaining
Net assets £81M £2K 2024 year on year
Total assets £104M £0 2024 year on year
Total Liabilities £23M £2K 2024 year on year
Charges 17
2 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

Hutchison House 5 Hester Road Battersea London SW11 4AN

Full company profile for MERCHANT RETAIL GROUP LIMITED (01465195), an active company based in Battersea, United Kingdom. Incorporated 6 Dec 1979. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Dec → 28 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£149.00k

Net Assets

£81.07M

Decreased by £2.00k (-0%)

Total Liabilities

£22.82M

Increased by £2.00k (+0%)

Turnover

£13.00M

Decreased by £24.50M (-65%)

Employees

N/A

Debt Ratio

22%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Scott John BlakemoreDirectorAustralianChina5711 May 2022Active

Shareholders

Shareholders (1)

As Watson (p&c Uk) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

As Watson (p&c Uk) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MERCHANT RETAIL GROUP LIMITED Current Company

Charges

Charges

2 outstanding 15 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
24 Queensgate, Waterdale Centre, Doncaster DONCASTER
Leasehold-26 Jun 1997
24 Queensgate, Waterdale Centre, Doncaster
Leasehold
Added 26 Jun 1997
District DONCASTER

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Apr 2025OfficersChange to director Mr Asim Ghosh on 1 Apr 2025
6 Feb 2025AddressChange Sail Address Company With Old Address New Address
9 Oct 2024Confirmation StatementConfirmation statement made on 27 Sept 2024 with no updates
6 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

22 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Apr 2025 Officers

Change to director Mr Asim Ghosh on 1 Apr 2025

6 Feb 2025 Address

Change Sail Address Company With Old Address New Address

9 Oct 2024 Confirmation Statement

Confirmation statement made on 27 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Sept 2025 with no updates

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 22 Jul 2025

Change to director Mr Asim Ghosh on 1 Apr 2025

1 years ago on 10 Apr 2025

Change Sail Address Company With Old Address New Address

1 years ago on 6 Feb 2025

Confirmation statement made on 27 Sept 2024 with no updates

1 years ago on 9 Oct 2024