RETAIL MANAGER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06819750

Incorporation date

16/02/2009

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

18/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (12 pages)

03/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

02/03/2026

Termination of appointment of Karen Mary Judge as a director on 2025-12-21

View PDF (1 pages)

30/01/2026

Previous accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Mr Keith Mark John Gutteridge as a director on 2025-12-22

View PDF (2 pages)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (13 pages)

04/08/2025

Notification of Forma Innovations Limited as a person with significant control on 2025-07-03

View PDF (2 pages)

22/07/2025

Memorandum and Articles of Association

View PDF (10 pages)

22/07/2025

Resolutions

View PDF (1 pages)

17/07/2025

Cessation of James Richard Chapman as a person with significant control on 2025-07-03

View PDF (1 pages)

17/07/2025

Cessation of Karen Mary Judge as a person with significant control on 2025-07-03

View PDF (1 pages)

17/07/2025

Appointment of Mr. Wayne Richard Pardon as a director on 2025-07-03

View PDF (2 pages)

17/07/2025

Appointment of Mr. Aaron Wright as a director on 2025-07-03

View PDF (2 pages)

17/07/2025

Appointment of Mr Mark Thompson as a director on 2025-07-03

View PDF (2 pages)

17/07/2025

Termination of appointment of James Richard Chapman as a director on 2025-07-03

View PDF (1 pages)

17/07/2025

Termination of appointment of Karen Mary Judge as a director on 2025-07-03

View PDF (1 pages)

17/07/2025

Registered office address changed from Castle Malwood Minstead Lyndhurst Hampshire SO43 7PE to The Design Centre Hewett Road Great Yarmouth NR31 0NN on 2025-07-17

View PDF (1 pages)

17/07/2025

Appointment of Ms Karen Mary Judge as a director on 2025-07-03

View PDF (2 pages)

09/07/2025

Registration of charge 068197500005, created on 2025-07-03

View PDF (7 pages)

08/07/2025

Registration of charge 068197500002, created on 2025-07-03

View PDF (24 pages)

08/07/2025

Registration of charge 068197500003, created on 2025-07-03

View PDF (24 pages)

08/07/2025

Registration of charge 068197500004, created on 2025-07-03

View PDF (24 pages)

22/06/2025

Notification of Karen Mary Judge as a person with significant control on 2017-11-10

View PDF (2 pages)

13/05/2025

Satisfaction of charge 068197500001 in full

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+50.41 % *

* during past year

Cash in Bank

£798,285.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
32
2.28M
-
0.00
530.73K
-

2022
32
2.17M
-
0.00
798.29K
-

2022
32
2.17M
-
0.00
798.29K
-

Employees

2022

Employees

32 0 % *

Net Assets(GBP)

2.17M £-5.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

798.29K £50.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RETAIL MANAGER SOLUTIONS LIMITED

RETAIL MANAGER SOLUTIONS LIMITED is an(a) Active company incorporated on 16/02/2009 with the registered office located at The Design Centre, Hewett Road, Great Yarmouth NR31 0NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of RETAIL MANAGER SOLUTIONS LIMITED?

RETAIL MANAGER SOLUTIONS LIMITED is currently Active. It was registered on 16/02/2009 .

Where is RETAIL MANAGER SOLUTIONS LIMITED located?

RETAIL MANAGER SOLUTIONS LIMITED is registered at The Design Centre, Hewett Road, Great Yarmouth NR31 0NN.

What does RETAIL MANAGER SOLUTIONS LIMITED do?

RETAIL MANAGER SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does RETAIL MANAGER SOLUTIONS LIMITED have?

RETAIL MANAGER SOLUTIONS LIMITED had 32 employees in 2022.

What is the latest filing for RETAIL MANAGER SOLUTIONS LIMITED?

The latest filing was on 18/04/2026: Accounts for a small company made up to 2025-12-31.