ROY CASTLE RETAIL LIMITED

Key Data

Status

Active

Company No.

03604677

Incorporation date

27/07/1998

Size

Total Exemption Full

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

24/03/2026

Appointment of Mrs Diane Elizabeth Fraser as a director on 2026-03-10

View PDF (2 pages)

10/03/2026

Termination of appointment of Michael Samuel Grundy as a director on 2026-03-10

View PDF (1 pages)

10/03/2026

Termination of appointment of Melanie Cheung-Turner as a director on 2026-03-10

View PDF (1 pages)

10/03/2026

Termination of appointment of Donna Marie Brenchley as a director on 2026-03-10

View PDF (1 pages)

21/10/2025

Appointment of Miss Donna Marie Brenchley as a director on 2025-09-09

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

04/12/2024

Director's details changed for Mr Andrew Cartman on 2024-12-04

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

04/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

04/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

04/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

24/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gillespie, Rosemary, Dr	Director	29/09/2008 - 27/11/2011	12
Imrie, Euan	Director	01/01/2014 - Present	25
Cheung-Turner, Melanie	Director	10/04/2008 - 10/03/2026	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/1998 - 23/08/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/07/1998 - 23/08/1998	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ROY CASTLE RETAIL LIMITED

ROY CASTLE RETAIL LIMITED is an(a) Active company incorporated on 27/07/1998 with the registered office located at Cotton Exchange, Old Hall Street, Liverpool L3 9LQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROY CASTLE RETAIL LIMITED?

ROY CASTLE RETAIL LIMITED is currently Active. It was registered on 27/07/1998 .

Where is ROY CASTLE RETAIL LIMITED located?

ROY CASTLE RETAIL LIMITED is registered at Cotton Exchange, Old Hall Street, Liverpool L3 9LQ.

What does ROY CASTLE RETAIL LIMITED do?

ROY CASTLE RETAIL LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for ROY CASTLE RETAIL LIMITED?

The latest filing was on 24/03/2026: Appointment of Mrs Diane Elizabeth Fraser as a director on 2026-03-10.