RETAIL CONSULTANCY LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
R

RETAIL CONSULTANCY LIMITED

Management consultancy activities other than financial management

Founded 12 Jan 2015 Active London, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

HUK 60 LIMITED 12 Jan 2015 — 1 Apr 2015
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Dec 2025 Next due 14 Nov 2026 6 months remaining
Net assets £-357K £0 2024 year on year
Total assets £438 £0 2024 year on year
Total Liabilities £357K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

84 Grosvenor Street London W1K 3JZ England

Full company profile for RETAIL CONSULTANCY LIMITED (09384242), an active company based in London, England. Incorporated 12 Jan 2015. Management consultancy activities other than financial management. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£338.00

Net Assets

-£357.00k

Total Liabilities

£357.43k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

81606%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 29,900 Shares £283k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 202219,900£65.431£0.003
20 Jul 202110,000£283k£28.269

Officers

Officers

2 active 1 resigned
Status
Henry William FosterDirectorBritishEngland4718 May 2015Active
Paul Patrick McgowanDirectorIrishIreland6412 Feb 2015Active

Shareholders

Shareholders (3)

Hilco Capital Limited
100.0%
39,800
Hilco London Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hilco London Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Hilco Capital Limited

Unknown

Active
Notified 2 Sept 2025
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

HILCO LONDON LIMITED united kingdom
RETAIL CONSULTANCY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
1 Dec 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
29 Sept 2025Persons With Significant ControlCessation of Hilco London Limited as a person with significant control on 2 Sept 2025
29 Sept 2025Persons With Significant ControlHilco Capital Limited notified as a person with significant control
18 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
3 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2025

1 Dec 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

29 Sept 2025 Persons With Significant Control

Cessation of Hilco London Limited as a person with significant control on 2 Sept 2025

29 Sept 2025 Persons With Significant Control

Hilco Capital Limited notified as a person with significant control

18 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 31 Oct 2025 with updates

5 months ago on 1 Dec 2025

Cessation of Hilco London Limited as a person with significant control on 2 Sept 2025

7 months ago on 29 Sept 2025

Hilco Capital Limited notified as a person with significant control

7 months ago on 29 Sept 2025

Annual accounts made up to 28 Dec 2024

7 months ago on 18 Sept 2025