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Next accounts due

2027-01-29 (in 8mo)

Last filed for 2025-04-27

Confirmation statement due

2026-05-30 (this month)

Last made up 2025-05-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1

0% vs 2022

Employees

Average over period

Profit before tax

Period ending 2023-04-30

Accounts

2-year trend · latest reflected 2023-04-30

Latest accounts filed cover 2025-04-27; financial figures currently reflect up to 2023-04-30.

Metric Trend 2022-04-302023-04-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £1£1
Equity £1£1
Average employees
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

2 active · 20 resigned

Name Role Appointed Born Nationality
DICK, Alastair Peter Orford Director 2023-09-20 Jun 1983 British
MOORE, Adam Lee Director 2024-12-05 Aug 1986 British
Show 20 resigned officers
Name Role Appointed Resigned
ARNAOUTI, Michael Secretary 2021-12-17 2022-05-03
ASHCROFT, Mark Secretary 2011-12-15 2021-12-16
BOLTON, Ivan Joseph, Dr Secretary 2000-06-29 2011-12-15
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-16 2000-06-29
ADEGOKE, Adedotun Ademola Director 2023-09-20 2024-12-05
ARNAOUTI, Michael Director 2021-12-17 2022-05-03
ASHCROFT, Mark Director 2017-04-06 2021-12-16
BOLTON, Ivan Joseph, Dr Director 2010-08-01 2013-08-12
CALDWELL, Stuart Murdoch Director 2017-04-06 2022-04-30
GREEN, Shaun Director 2000-06-30 2002-05-30
JOLLY, Patrick Edmund Director 2007-08-01 2009-11-30
KENDRICK, Paul Robert Director 2022-05-03 2023-09-20
KOWALSKI, Timothy John Director 2010-08-01 2017-04-06
LUNN, Garry Director 2000-06-30 2016-09-30
MAUDSLEY, Philip Binns Director 2000-06-29 2021-03-26
PALMER, Robert Stephen Director 2022-05-03 2023-09-20
ROUTH, David Michael Director 2000-06-30 2002-05-30
SIDDLE, Roger William John Director 2010-09-15 2015-03-31
TAYLOR, Stephen Paul Director 2023-11-20 2024-10-31
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-05-16 2000-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Studio Retail Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-08 Active
Studio Retail Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-03-08

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2026-02-04 AA accounts Accounts with accounts type full
2025-07-31 AA accounts Accounts with accounts type full
2025-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-29 AA01 accounts Change account reference date company current shortened PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-12-17 AP01 officers Appoint person director company with name date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-22 AD01 address Change registered office address company with date old address new address PDF
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-16 AA accounts Accounts with accounts type dormant PDF
2024-01-25 CH01 officers Change person director company with change date PDF
2023-11-27 AP01 officers Appoint person director company with name date PDF
2023-09-28 TM01 officers Termination director company with name termination date PDF
2023-09-28 TM01 officers Termination director company with name termination date PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-06-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-10 CERTNM change-of-name Certificate change of name company PDF
2023-03-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2022 → FY2023 · period ending 2023-04-30 vs 2022-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page