RETAIL VALUE GENERAL PARTNER LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £249.14K £9.33K 2022 year on year

Total assets £256.39K £13.47K 2022 year on year

Total Liabilities £7.25K £4.14K 2022 year on year

Charges 10

10 satisfied

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Contact & Details

Contact

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Registered Address

C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£249.14k

Decreased by £9.33k (-4%)

Total Liabilities

£7.25k

Decreased by £4.14k (-36%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 1 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 18 resigned

Show resigned officers

						Status
Emily Clare Bird	Director	British	United Kingdom	44	17 Nov 2023	Active
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jan 2005	Active
Paul James Clifford	Director	British	United Kingdom	45	14 Jul 2023	Active

Shareholders

Shareholders (1)


Britel Fund Nominees Limited	100.0%	1	Ordinary	2 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Britel Fund Nominees Limited

United Kingdom

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

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Group Structure

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

RETAIL VALUE GENERAL PARTNER LIMITED Current Company

RETAIL VALUE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Jan 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
13 Jun 2024	Officers	Termination of Kirsty Ann-Marie Wilman as director on 2024-05-31	View(1 page)
12 Jan 2024	Address	Change Sail Address Company With New Address	View(2 pages)
21 Dec 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)