RETAIL SERVICES GROUP LIMITED

Active Marlow

Activities of head offices

1 employees website.com
Activities of head offices
R

RETAIL SERVICES GROUP LIMITED

Activities of head offices

Founded 23 Aug 2019 Active Marlow,, United Kingdom 1 employees website.com
Activities of head offices
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 22 Aug 2025 Next due 5 Sept 2026 3 months remaining
Net assets £682K £0 2025 year on year
Total assets £7M £0 2025 year on year
Total Liabilities £6M £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY United Kingdom

Website

www.example.com

Full company profile for RETAIL SERVICES GROUP LIMITED (12172293), an active company based in Marlow,, United Kingdom. Incorporated 23 Aug 2019. 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 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£682.35k

Total Liabilities

£5.83M

Turnover

N/A

Employees

1

Debt Ratio

90%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20191£1£1

Officers

Officers

2 active
Status
James Edward Peter HoldgateSecretaryUnknownUnknown23 Aug 2019Active
Peter David JonesDirectorBritishEngland6023 Aug 2019Active

Shareholders

Shareholders (1)

Pj Capital Partners Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter David Jones

Ceased 17 Dec 2019

Ceased

Group Structure

Group Structure

RETAIL SERVICES GROUP LIMITED Current Company
HOMELINX LIMITED united kingdom
PRS HOLDINGS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
22 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with no updates
6 Feb 2025AccountsAnnual accounts filed
6 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24
6 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24
30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

22 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with no updates

6 Feb 2025 Accounts

Annual accounts filed

6 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

6 Feb 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 22 Aug 2025 with no updates

8 months ago on 22 Aug 2025

Annual accounts filed

1 years ago on 6 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

1 years ago on 6 Feb 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

1 years ago on 6 Feb 2025