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PARTNER RETAIL SERVICES LIMITED

Active Marlow

Activities of head offices

278 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
P

PARTNER RETAIL SERVICES LIMITED

Activities of head offices

Founded 7 Oct 2016 Active Marlow,, United Kingdom 278 employees prs-and.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 7 Oct 2025
Net assets £2.01M £1.32M 2024 year on year
Total assets £17.47M £2.42M 2024 year on year
Total Liabilities £15.46M £1.11M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0162 853 9800

Website

prs-and.com

Credit Report

Discover PARTNER RETAIL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2017–2024)

Cash in Bank

£3.66M

Increased by £3.14M (+606%)

Net Assets

£2.01M

Increased by £1.32M (+190%)

Total Liabilities

£15.46M

Increased by £1.11M (+8%)

Turnover

£58.91M

Increased by £2.80M (+5%)

Employees

278

Increased by 12 (+5%)

Debt Ratio

89%

Decreased by 6 (-6%)
See 10 Year Full Financials

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 3 resigned
Status
Gregory Lawson MatthewDirectorBritishEngland4016 Dec 2019Active
James Edward Peter HoldgateSecretaryUnknownUnknown—7 Oct 2016Active
Stephen Patrick CochraneDirectorBritishEngland4316 Dec 2019Active

Shareholders

Shareholders (2)

Prs Holdings Limited
100.0%
10,0006 Oct 2020
Jessops (group) Limited
0.0%
06 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Prs Holdings Limited

United Kingdom

Active
Notified 27 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jessops (group) Limited

Ceased 27 Sept 2019

Ceased

Peter David Jones

Ceased 16 Dec 2019

Ceased
See All Controllers

Group Structure

Group Structure

PRS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RETAIL SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PJ CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PJ CAPITAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
PARTNER RETAIL SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-06 with no updatesView(3 pages)
4 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Jan 2025AccountsAnnual accounts made up to 2024-04-28View(26 pages)
6 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-06 with no updatesView(3 pages)
12 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(28 pages)
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-06 with no updates

View Document(3 pages)
4 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
6 Jan 2025 Accounts

Annual accounts made up to 2024-04-28

View Document(26 pages)
6 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-06 with no updates

View Document(3 pages)
12 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

View Document(28 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-06 with no updates

4 months ago on 7 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Feb 2025

Annual accounts made up to 2024-04-28

1 years ago on 6 Jan 2025

Confirmation statement made on 2024-10-06 with no updates

1 years ago on 6 Oct 2024

Annual accounts made up to 2023-04-30

2 years ago on 12 Jan 2024