RECORD SHOP DAY UK LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
R

RECORD SHOP DAY UK LIMITED

Dormant Company

Founded 6 Dec 2012 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Nov 2025 Next due 10 Dec 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

42-43 Maiden Lane, 4th Floor London WC2E 7LL England

Full company profile for RECORD SHOP DAY UK LIMITED (08321069), an active company based in London, England. Incorporated 6 Dec 2012. Dormant Company. 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 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Kim Sarah BayleyDirectorBritishEngland586 Dec 2012Active
Megan Louise PageDirectorBritishEngland335 Mar 2024Active

Shareholders

Shareholders (1)

Entertainment Retailers Association
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RECORD SHOP DAY UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
18 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 5 Dec 2024 with no updates
27 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Mar 2024OfficersAppointment of Ms Megan Louise Page as director on 5 Mar 2024
26 Nov 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 5 Dec 2024 with no updates

27 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Mar 2024 Officers

Appointment of Ms Megan Louise Page as director on 5 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Nov 2025 with no updates

6 months ago on 26 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Jul 2025

Confirmation statement made on 5 Dec 2024 with no updates

1 years ago on 17 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Aug 2024

Appointment of Ms Megan Louise Page as director on 5 Mar 2024

2 years ago on 5 Mar 2024