CompanyTrack
R

RETAIL SERVICES GROUP LIMITED

Active Marlow

Activities of head offices

1 employees
Activities of head offices
R

RETAIL SERVICES GROUP LIMITED

Activities of head offices

Founded 23 Aug 2019 Active Marlow,, United Kingdom 1 employees
Activities of head offices
Accounts Submitted 6 Feb 2025
Confirmation Statement Submitted 22 Aug 2025
Net assets £682.35K £716.84K 2024 year on year
Total assets £6.51M £1.00 2024 year on year
Total Liabilities £5.83M £716.85K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

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

Credit Report

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

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£682.35k

Increased by £716.84k (+2078%)

Total Liabilities

£5.83M

Decreased by £716.85k (-11%)

Turnover

N/A

Employees

1

Debt Ratio

90%

Decreased by 11 (-11%)

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

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 JonesDirectorBritishEngland5923 Aug 2019Active

Shareholders

Shareholders (1)

Pj Capital Partners Limited
100.0%
224 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pj Capital Partners Limited

United Kingdom

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

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
HSBC (BGF) 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
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS 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
RETAIL SERVICES GROUP LIMITED Current Company
HOMELINX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRS QATAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-22 with no updatesView(3 pages)
6 Feb 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
6 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24View(2 pages)
6 Feb 2025AccountsAnnual accounts filedView(34 pages)
6 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24View(1 page)
22 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with no updates

6 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

6 Feb 2025 Other

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

6 Feb 2025 Accounts

Annual accounts filed

6 Feb 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-22 with no updates

5 months ago on 22 Aug 2025

Annual accounts made up to 2024-04-30

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

Annual accounts filed

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