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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-11 (in 7mo)

Last made up 2025-11-27

Watchouts

None on the register

Cash

£3M

+51.7% vs 2024

Net assets

£33M

+4.6% vs 2024

Employees

54

+8% vs 2024

Profit before tax

£1M

+240.6% vs 2024

Name history

Renamed 3 times since incorporation

  1. BRITISH RETAIL CONSORTIUM 1992-01-01 → present
  2. BRITISH RETAILERS ASSOCIATION 1983-03-28 → 1992-01-01
  3. BRITISH MULTIPLE RETAILERS ASSOCIATION 1979-12-31 → 1983-03-28
  4. MULTIPLE SHOPS FEDERATION (THE) 1946-03-07 → 1979-12-31

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £6,835,210£7,375,202
Operating profit £190,477-£295,783
Profit before tax -£1,017,441£1,430,275
Net profit -£1,017,441£1,430,275
Cash £1,784,233£2,706,356
Total assets less current liabilities £31,279,820£32,710,095
Net assets £31,279,820£32,710,095
Equity £31,279,820£32,710,095
Average employees 5054
Wages £3,769,708£3,887,501

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 2.8%-4.0%
Net margin -14.9%19.4%
Return on capital employed 0.6%-0.9%
Current ratio 0.90x0.92x
Interest cover 32.16x-392.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Group and Company forecasts and projections, and having considered plausible downsides and sensitivities, the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future. The Group and Company therefore continue to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. BRITISH RETAIL CONSORTIUM · parent
    1. Tower Street Limited 100% · UK · owns a small property in central London that has been developed into two apartments. The Group use this building to generate rental income.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 90 resigned

Name Role Appointed Born Nationality
BYE, Jonathan Lee Director 2018-11-21 Dec 1971 British
DICKINSON, Helen Louise Director 2012-12-31 Oct 1966 British
FILBY, Ian Francis Director 2014-05-22 Jan 1959 British
NELSON, Kenyatte Director 2020-09-08 Aug 1977 American
PERCIVAL, Ian Campbell Director 2017-05-17 Aug 1961 British
ROBINSON, Deborah Mary Director 2017-05-17 Apr 1965 British
SELJEFLOT, Katherine Joanna Director 2022-05-11 Mar 1972 British
WHITFIELD, Joanne Louise Director 2025-08-26 Dec 1968 British
WILLIAMS, Eve Rebecca Eaton Director 2025-08-26 Jul 1983 British
WOOD, Peter James Director 2022-05-11 Aug 1973 British
Show 90 resigned officers
Name Role Appointed Resigned
BEADLES, Jeremy Hugh Secretary 2002-01-01 2005-12-06
BEARD, James Ian Secretary 1997-05-01 1999-10-07
COLQUHOUN, Anne Therese Secretary 2008-11-20 2009-11-25
CRONIN, Gillian Ann Secretary 2005-12-07 2006-04-11
DAVIES, Paul Jonathan Secretary 2012-03-30 2015-11-30
GIBSON, Ruth Frances Secretary 1999-10-07 2001-05-24
HUDSON, Alan Edmund Wilchen Secretary 2001-05-23 2002-07-01
KELLY, Tessa Leueen Anne Secretary 2006-04-10 2008-11-20
MORRISON, Fiona Secretary 2009-11-25 2012-03-30
PATEL, Manish Secretary 2015-11-30 2017-05-17
SHEARER, Mary Frances Secretary 1997-05-01
HLM SECRETARIES LIMITED Corporate Secretary 2002-07-01 2003-01-01
ACKROYD, Keith Director 1995-04-30
ALDRIDGE, Roger Director 1993-11-10 1997-07-03
ALEXANDER, Ian David Director 1997-04-24 2000-02-01
ALLEN, Patrick, Dr Director 2007-11-28 2010-07-23
ATKINSON, Edward Director 1991-11-28
BAKER, Ray Director 2009-05-20 2013-02-14
BAKER, Richard Andrew Director 2016-03-15 2018-02-01
BARRETT, Peter Squarey Director 2002-05-09 2009-04-15
BAYLIS, Brian John Director 1991-11-28
BEADLES, Jeremy Hugh Director 2010-02-25 2011-12-01
BEALE, Nigel Beresford Eares Director 2002-11-27
BENTLEY, Gordon Andrew Director 2007-05-16 2016-12-08
BISH JONES, Trevor Charles Director 2004-08-18 2008-09-10
BOSCHMANN, Kai Director 2005-02-11 2008-04-03
BRAITHWAITE, Neil Director 2005-02-14 2007-11-29
BROTHERTON, Nigel Director 2000-02-01 2006-02-10
BROWN, Gordon Robert Shirlaw Director 2003-05-14 2010-09-16
BUDD, Geoffrey David Director 2004-10-01 2005-02-11
BUDD, Geoffrey David Director 1999-01-21
CAMERON, Keith Gordon Director 1998-03-05 2001-03-30
CAMPBELL, Malcolm Director 1991-11-28
CASELY-HAYFORD, Margaret Herrietta Augusta Director 2010-05-20 2014-03-14
CHESHIRE, Ian Director 2012-10-01 2014-10-01
CLARE, Michael George Director 2005-08-17 2009-05-19
CLARKE, Roger John Howard Director 2001-11-27 2002-11-25
CLARKE, Stephen Martin Director 2009-09-18 2012-11-29
CLERCKX, Toon Director 2010-09-16 2012-11-29
COLES, David Director 1997-11-20 1998-07-10
COLVILL, Robert William Chaigneau Director 1998-11-19 2001-12-31
CRAIG, Mark Director 2010-09-16 2013-05-23
CULLENS, Alan Director 1993-07-14 1991-11-28
CULLENS, Alan Director 1993-07-14 1995-08-31
DALLOW, Ian Director 2009-05-20 2013-12-18
DAVIES, John Ormond Director 1991-11-28
DE NUNZIO, Tony Director 2020-04-29 2023-09-19
DEAN, John Gordon William Director 1999-11-18 2009-09-16
DICKIE, Robin Director 1999-10-07 2001-07-24
DIXON, Richard John Vibart Director 1991-11-28
DONOVAN, Susan Director 2008-06-25 2010-01-31
DOWLING, Paul Edmund Director 1991-11-28
DRUMMOND, John Gold Director 2006-11-30 2010-09-07
EPERON, Alastair David Peter Director 1995-03-22 2003-08-20
ESOM, Steven Derek Director 2014-05-22 2016-11-24
EYRE, John Director 1995-11-30 1999-01-21
FALLOWFIELD, Timothy Director 2005-11-23 2018-11-21
FELWICK, David Leonard Director 2002-03-11 2004-08-18
FILBY, Ian Francis Director 2007-11-28 2010-09-16
FLETCHER, Benjamin Phillip Director 2012-11-29 2022-08-30
FOLLAND, Nicholas James Director 2013-02-14 2014-03-14
GINTY, Anthony Thomas Director 2005-02-09 2014-03-14
GOBER, Gwen Director 1999-10-07 2000-09-15
GODFRAY, Timothy Edmund Director 2002-08-14 2014-03-14
GREENE, John Anthony Richard Director 1991-11-28
GWYTHER, David Michael Director 2005-05-18 2011-12-01
HALL, Nigel Patrick Director 2001-04-01 2003-03-24
HART, Jonathan Duncan Director 2003-11-18 2004-02-09
HARVEY, George Elder Graham Director 1992-03-25 1993-08-05
HAWKINS, Alan Keith Director 2006-11-30 2018-09-11
HAWKINS, Kevin Director 1997-10-08 2008-02-01
HAYWARD, Mark Director 2007-05-16 2007-06-14
HIGGINSON, Andrew Thomas Director 2023-09-19 2025-10-02
HIGGINSON, Andrew Thomas Director 1995-11-30 1997-11-20
HINGSTON, Michael John Director 1999-01-21 1999-07-01
HOLMES, Colin John Director 1999-11-25 2007-04-01
HUTCHISON, Archibald Aitken Director 1991-11-28
IRISH, John George Augustus Director 1992-01-27 1994-09-07
JAMES, Georgina Giselle Director 1992-01-27 1996-11-20
JONES, Helen Mary Director 2000-09-26 2008-09-16
JONES, Martyn Director 2010-11-25 2014-03-14
KELLY, Paul Director 2008-02-13 2014-03-14
KNEALE, David Arthur Director 2003-08-20 2005-06-07
LANDAU, Malcolm Oscar Director 1998-03-05 2002-05-07
LESLIE, Alexander Lawson Director 1991-11-28
LLOYD-SEED, David Alexander Director 2013-02-14 2015-09-16
LONGWORTH, John Director 2004-05-19 2008-02-01
LONGWORTH, John Director 1995-11-30 1998-01-20
LOVEWELL, Bryan Director 2008-02-13 2014-03-14
MARCHANT, Paul Director 2001-01-17 2002-03-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 522 total filings

Date Type Category Description
2026-02-17 AA accounts Accounts with accounts type group
2025-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-25 CH01 officers Change person director company with change date PDF
2025-11-25 CH01 officers Change person director company with change date PDF
2025-11-24 CH01 officers Change person director company with change date PDF
2025-11-24 CH01 officers Change person director company with change date PDF
2025-11-05 CH01 officers Change person director company with change date PDF
2025-11-05 CH01 officers Change person director company with change date PDF
2025-11-04 CH01 officers Change person director company with change date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-14 AA accounts Accounts with accounts type group
2024-12-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-02 AA accounts Accounts with accounts type group
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-29 AD04 address Move registers to registered office company with new address PDF
2023-11-29 AD02 address Change sail address company with old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page