SPACE RETAIL GROUP LTD

Active London

Advertising agencies

0 employees website.com
Advertising agencies
S

SPACE RETAIL GROUP LTD

Advertising agencies

Founded 10 Jan 2018 Active London, England 0 employees website.com
Advertising agencies

Previous Company Names

ACTIVESQUARE LIMITED 19 Dec 2018 — 23 Sept 2021
ACTIVSQUARE LIMITED 10 Jan 2018 — 19 Dec 2018
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Oct 2025 Next due 3 Nov 2026 5 months remaining
Net assets £-7K £526 2024 year on year
Total assets £377 £3K 2024 year on year
Total Liabilities £7K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 East Road London N1 6AD England

Full company profile for SPACE RETAIL GROUP LTD (11143334), an active company based in London, England. Incorporated 10 Jan 2018. Advertising agencies. 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 (2018–2024)

Cash in Bank

N/A

Decreased by £3.55k (-100%)

Net Assets

-£6.92k

Decreased by £526.00 (-8%)

Total Liabilities

£7.29k

Decreased by £2.75k (-27%)

Turnover

N/A

Employees

N/A

Debt Ratio

1935%

Increased by 1660 (+604%)

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

Officers

Officers

3 active
Status
Grimson, Neil Bernard StuartDirectorBritishUnited Kingdom6610 Jan 2020Active
Grimson, Neil Bernard StuartSecretaryUnknownUnknown10 Jan 2020Active
Leaver, Andrew JohnDirectorBritishUnited Kingdom481 Apr 2019Active

Shareholders

Shareholders (1)

Brand Partnership Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brand Partnership Group Limited

Unknown

Active
Notified 12 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Neil Graham Avery

Ceased 12 Dec 2019

Ceased

Group Structure

Group Structure

SPACE RETAIL GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersChange to director Mr Neil Graham Avery on 25 Nov 2025
9 Mar 2026OfficersChange to director Mr Andrew John Leaver on 25 Nov 2025
9 Mar 2026OfficersChange Person Secretary Company With Change Date
9 Mar 2026OfficersChange to director Mr Neil Bernard Stuart Grimson on 25 Nov 2025
9 Mar 2026Persons With Significant ControlChange to Brand Partnership Group Limited as a person with significant control on 25 Nov 2025
11 Mar 2026 Officers

Change to director Mr Neil Graham Avery on 25 Nov 2025

9 Mar 2026 Officers

Change to director Mr Andrew John Leaver on 25 Nov 2025

9 Mar 2026 Officers

Change Person Secretary Company With Change Date

9 Mar 2026 Officers

Change to director Mr Neil Bernard Stuart Grimson on 25 Nov 2025

9 Mar 2026 Persons With Significant Control

Change to Brand Partnership Group Limited as a person with significant control on 25 Nov 2025

Recent Activity

Latest Activity

Change to director Mr Neil Graham Avery on 25 Nov 2025

1 months ago on 11 Mar 2026

Change to director Mr Andrew John Leaver on 25 Nov 2025

2 months ago on 9 Mar 2026

Change Person Secretary Company With Change Date

2 months ago on 9 Mar 2026

Change to director Mr Neil Bernard Stuart Grimson on 25 Nov 2025

2 months ago on 9 Mar 2026

Change to Brand Partnership Group Limited as a person with significant control on 25 Nov 2025

2 months ago on 9 Mar 2026