RETAIL247 CONSULTING LIMITED

Active Grantham

Other business support service activities n.e.c.

20 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.
R

RETAIL247 CONSULTING LIMITED

Other business support service activities n.e.c.

Founded 3 Nov 2014 Active Grantham, England 20 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.
Accounts Submitted 22 Apr 2026 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 19 Feb 2026 Next due 6 Feb 2027 9 months remaining
Net assets £149K £306K 2024 year on year
Total assets £1M £272 2024 year on year
Total Liabilities £1M £307K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3 West Meadows Allington Grantham Lincolnshire NG32 2ET England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RETAIL247 CONSULTING LIMITED (09292719), an active software company based in Grantham, England. Incorporated 3 Nov 2014. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£304.49k

Increased by £102.71k (+51%)

Net Assets

£149.33k

Decreased by £306.32k (-67%)

Total Liabilities

£1.27M

Increased by £306.59k (+32%)

Turnover

N/A

Employees

20

Decreased by 1 (-5%)

Debt Ratio

89%

Increased by 21 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2023Unknown/Other
Investor 2Jun 2023Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 May 2015100£100£1

Officers

Officers

2 active 1 resigned
Status
Watson, Scott RobertDirectorBritishUnited Kingdom327 Nov 2025Active
Williams, Paul DavidDirectorBritishEngland3912 Mar 2026Active

Shareholders

Shareholders (2)

Barron Mccann Limited
75.0%
75,000
Martin John Schofield
25.0%
25,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Martin John Schofield

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Barron Mccann Limited

Unknown

Active
Notified 7 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David John Callow

Ceased 10 Jan 2018

Ceased

Group Structure

Group Structure

RETAIL247 CONSULTING LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersAppointment of Mr Paul David Williams as director on 12 Mar 2026
22 Apr 2026AccountsAnnual accounts made up to 30 Nov 2025
22 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Mar 2026OfficersChange to director Mr Martin John Schofield on 4 Mar 2026
19 Feb 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with updates
22 Apr 2026 Officers

Appointment of Mr Paul David Williams as director on 12 Mar 2026

22 Apr 2026 Accounts

Annual accounts made up to 30 Nov 2025

22 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Mar 2026 Officers

Change to director Mr Martin John Schofield on 4 Mar 2026

19 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with updates

Recent Activity

Latest Activity

Appointment of Mr Paul David Williams as director on 12 Mar 2026

5 days ago on 22 Apr 2026

Annual accounts made up to 30 Nov 2025

5 days ago on 22 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

5 days ago on 22 Apr 2026

Change to director Mr Martin John Schofield on 4 Mar 2026

1 months ago on 16 Mar 2026

Confirmation statement made on 23 Jan 2026 with updates

2 months ago on 19 Feb 2026