ltds.uk / companies / 09615955
THE RETAIL DISTRIBUTION COMPANY LTD
C/O Access Storage, 12 Southend Arterial Road, Romford, Essex, United Kingdom, RM3 0BX
ActiveltdINC 2015SIC 52102
Company Information
Registered AddressC/O Access Storage, 12 Southend Arterial Road, Romford, Essex, United Kingdom, RM3 0BX
Incorporated1 June 2015
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due15 June 2027
Confirmation Last Filed1 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £102,310 | £64,864 | £36,091 | £873 | £568 | £7,524 | — | — | — | — |
| Cash | £229,623 | £175,704 | £126,362 | £105,993 | £93,718 | £60,768 | £3,946 | — | — | £11,249 |
| Current assets | £251,646 | £211,040 | £172,449 | £119,816 | £104,473 | £80,764 | £15,601 | £58,959 | £56,075 | £16,360 |
| Fixed assets | £561 | £728 | £947 | £1,233 | £1,608 | £2,088 | £2,728 | £1,066 | £1,333 | £1,665 |
| Creditors | £121,656 | £108,015 | £92,861 | £76,918 | £55,513 | £25,328 | £10,451 | £57,046 | £47,634 | £17,085 |
| Employees | 6 | -6 | -5 | -3 | -3 | -3 | -3 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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