KATHARINE HOUSE RETAIL LIMITED

Key Data

Status

Active

Company No.

03949314

Incorporation date

16/03/2000

Size

Small

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

27/03/2026

Termination of appointment of Richard Thomas Soulsby as a secretary on 2026-03-25

View PDF (1 pages)

27/03/2026

Termination of appointment of Richard Thomas Soulsby as a director on 2026-03-19

View PDF (1 pages)

27/03/2026

Appointment of Ms Kerry Taylor as a secretary on 2026-03-25

View PDF (2 pages)

20/02/2026

Appointment of Mr Michael Richard Smith as a director on 2026-02-19

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

26/01/2026

Appointment of Mrs Emma Claire Yates as a director on 2026-01-15

View PDF (2 pages)

26/01/2026

Appointment of Mr Paul Walter Harris as a director on 2026-01-15

View PDF (2 pages)

05/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

14/11/2025

Termination of appointment of Francis Anthony Gaffney as a director on 2025-11-06

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

24/01/2025

Appointment of Mrs Amanda Jayne Brooke as a director on 2025-01-16

View PDF (2 pages)

17/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

25/07/2024

Secretary's details changed for Mr Richard Thomas Soulsby on 2024-07-24

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

14/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (3 pages)

16/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

01/12/2022

Appointment of Mr Francis Anthony Gaffney as a director on 2022-12-01

View PDF (2 pages)

03/11/2022

Termination of appointment of Peter Robert Catchpole as a director on 2022-11-03

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,413,395.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
9.74K
-
0.00
1.41M
-

2021
4
9.74K
-
0.00
1.41M
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

9.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.41M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/03/2000 - 16/03/2000	99600
Melling, Martin Richard	Director	10/03/2009 - 22/09/2016	14
Brooke, Amanda Jayne	Director	16/01/2025 - Present	12
Mr Mark Gordon Evans	Director	29/04/2019 - 07/04/2022	8
Gaffney, Francis Anthony	Director	01/12/2022 - 06/11/2025	4

Persons with Significant Control

No PSC data available.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About KATHARINE HOUSE RETAIL LIMITED

KATHARINE HOUSE RETAIL LIMITED is an(a) Active company incorporated on 16/03/2000 with the registered office located at Unit I, Priestly Court Gillette Close, Staffordshire Technology Park, Stafford ST18 0LQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of KATHARINE HOUSE RETAIL LIMITED?

KATHARINE HOUSE RETAIL LIMITED is currently Active. It was registered on 16/03/2000 .

Where is KATHARINE HOUSE RETAIL LIMITED located?

KATHARINE HOUSE RETAIL LIMITED is registered at Unit I, Priestly Court Gillette Close, Staffordshire Technology Park, Stafford ST18 0LQ.

What does KATHARINE HOUSE RETAIL LIMITED do?

KATHARINE HOUSE RETAIL LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does KATHARINE HOUSE RETAIL LIMITED have?

KATHARINE HOUSE RETAIL LIMITED had 4 employees in 2021.

What is the latest filing for KATHARINE HOUSE RETAIL LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Richard Thomas Soulsby as a secretary on 2026-03-25.