Annual accounts
Unaudited abridged accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
RETAIL EXPRESS (HOLDINGS) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Bond House, The Bourse, Leeds LS1 5EN
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-28 with no updates
- 30/04/2026View PDF (1 pages)
Satisfaction of charge 088760780001 in full
- 31/12/2025View PDF (10 pages)
Unaudited abridged accounts made up to 2025-02-28
- 28/04/2025View PDF (5 pages)
Confirmation statement made on 2025-04-28 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 58 days
Confirmation statement
Confirms the registry record is up to date
12/05/2027Filing deadline
Last statement 28/04/2026Due 12/05/2027
- Next statement date
- 28/04/2027
- Last statement dated
- 28/04/2026
Financial performance
The latest figures RETAIL EXPRESS (HOLDINGS) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£470.44K2025
15.84%vs 20242024: £406.13K
Total Assets
£1.66M2025
39.97%vs 20242024: £1.18M
Cash in Bank
£945.21K2025
224.75%vs 20242024: £291.06K
Total Liabilities
£1.14M2025
63.23%vs 20242024: £696.83K
Employees
432025
+8vs 20242024: 35
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 224.75% on 2024. See the full financial analysis for RETAIL EXPRESS (HOLDINGS) LIMITED.
The full financial record
Four ways through RETAIL EXPRESS (HOLDINGS) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -20.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 43 | +8 |
| 2024 | 35 | +2 |
| 2023 | 33 | +2 |
| 2022 | 31 | +7 |
| 2021 | 24 | – |
Reported employee count increased from 24 in 2021 to 43 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/11/2014–Present | 9 | |
| Director | 04/02/2014–Present | 5 | |
| Director | 04/11/2014–23/04/2020 | 29 | |
| Director | 24/07/2019–Present | 4 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 9 | |
| 06/04/2016–24/03/2025 | 29 | |
| 06/04/2016–Present | 29 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 19/01/2023
- Last 12 months
- 3
- -1 vs the year before
- Most recent filing
- 30/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 30/04/2026
- Charges and mortgagesLatest 30/04/2026
- Accounts filedLatest 31/12/2025
Filing timeline
- 30/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-28 with no updates
- 30/04/2026View PDF (1 pages)
Satisfaction of charge 088760780001 in full
- 31/12/2025View PDF (10 pages)
Unaudited abridged accounts made up to 2025-02-28
- 28/04/2025View PDF (5 pages)
Confirmation statement made on 2025-04-28 with updates
- 28/04/2025View PDF (1 pages)
Cessation of Trevor James William Grange as a person with significant control on 2025-03-24
- 19/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-04 with no updates
- 15/01/2025View PDF (10 pages)
Unaudited abridged accounts made up to 2024-02-28
- 07/03/2024View PDF (3 pages)
Confirmation statement made on 2024-02-04 with no updates
- 31/12/2023View PDF (10 pages)
Unaudited abridged accounts made up to 2023-02-28
- 10/03/2023View PDF (2 pages)
Director's details changed for Mr Mark Andrew Grange on 2023-03-01
- 10/03/2023View PDF (2 pages)
Director's details changed for Mr Philip Matthew Grange on 2023-03-01
- 10/03/2023View PDF (2 pages)
Director's details changed for Mr Mark Andrew Grange on 2023-03-01
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
152 UK companies are similar to RETAIL EXPRESS (HOLDINGS) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
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- Employees
- 41
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NETWORK ROI LTD
ActiveStobo House, Roslin, Midlothian EH25 9RE
- Activity
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- Company no.
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ZOONOU LIMITED
ActiveThe Workshop, 10-12 St. Leonards Road, Eastbourne BN21 3UH
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KOMPUTER CONSULTANCY SERVICES LIMITED
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About RETAIL EXPRESS (HOLDINGS) LIMITED
A short description of the company, written from its Companies House record.
RETAIL EXPRESS (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, based in Bond House, The Bourse, Leeds LS1 5EN. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 12 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £470.44K and 43 employees.
RETAIL EXPRESS (HOLDINGS) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records RETAIL EXPRESS (HOLDINGS) LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).
RETAIL EXPRESS (HOLDINGS) LIMITED is recorded as active on the Companies House register, and has been on it since 04/02/2014.
The most recent accounts Okredo holds cover 2025 and report net assets of £470.44K, total assets of £1.66M, cash in bank of £945.21K and total liabilities of £1.14M.
The most recent document on the record is dated 30/04/2026: Confirmation statement made on 2026-04-28 with no updates, 5 months ago.
On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 12/05/2027.
Companies House lists 4 officers (3 currently in post) and 3 people with significant control (2 current).