RETAIL ACTIVE LIMITED

04101109
Active Wokingham

Other business support service activities n.e.c.

57 employees website.com
Professional services Other business support service activities n.e.c.
R

RETAIL ACTIVE LIMITED

04101109

Other business support service activities n.e.c.

Founded 2 Nov 2000 Active Wokingham, United Kingdom 57 employees website.com
Professional services Other business support service activities n.e.c.

Previous Company Names

SEQUENTIAL SOLUTIONS LIMITED 6 Mar 2001 — 8 Jun 2015
ENTERPRISE ACADEMY LIMITED 2 Nov 2000 — 6 Mar 2001
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Dec 2025 Next due 25 Nov 2026 5 months remaining
Net assets £918K £147K 2024 year on year
Total assets £3M £684K 2024 year on year
Total Liabilities £2M £537K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RETAIL ACTIVE LIMITED (04101109), an active professional services company based in Wokingham, United Kingdom. Incorporated 2 Nov 2000. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£414.00k

Increased by £233.00k (+129%)

Net Assets

£918.00k

Increased by £147.00k (+19%)

Total Liabilities

£2.12M

Increased by £537.00k (+34%)

Turnover

£6.12M

Decreased by £76.00k (-1%)

Employees

57

Decreased by 3 (-5%)

Debt Ratio

70%

Increased by 3 (+4%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Resource Experience Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

RETAIL ACTIVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
13 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Mar 2025OfficersChange to director Mrs Suzhanna Fathima Hameed-Burke on 3 Mar 2025
8 Jan 2025Confirmation StatementConfirmation statement made on 11 Nov 2024 with no updates
2 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
23 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

13 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Mar 2025 Officers

Change to director Mrs Suzhanna Fathima Hameed-Burke on 3 Mar 2025

8 Jan 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2024 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with no updates

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 13 Oct 2025

Change to director Mrs Suzhanna Fathima Hameed-Burke on 3 Mar 2025

1 years ago on 4 Mar 2025

Confirmation statement made on 11 Nov 2024 with no updates

1 years ago on 8 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Jan 2025