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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-30

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

None on the register

Cash

£16M

+102.1% highest in 4 filed years

Net assets

£13M

+60.2% highest in 4 filed years

Employees

96

+2.1% highest in 4 filed years

Profit before tax

Period ending 2025-03-30

Accounts

7-year trend · latest reflected 2025-03-30

Metric Trend 2019-02-012020-01-312021-01-312022-01-312023-01-312024-03-312025-03-30
Turnover
Operating profit
Profit before tax
Net profit £1,555,977£205,041£1,729,662£8,642,403
Cash £103,143£1,151,814£8,056,329£16,282,016
Total assets less current liabilities £404,043£607,300£8,315,737£13,578,348
Net assets £400,133£605,174£8,190,292£13,121,265
Equity £344,156£400,133£605,174£2,835,631£6,600,743£9,116,348£15,732,781
Average employees 2309496
Wages £3,427,134£3,865,772

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
Consolidated group
Auditor
Sedulo Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Group and Company has adequate resources to continue operations for the foreseeable future and there are no material uncertainties that cast significant doubt on the Group's and Company's ability to meet its liabilities as they fall due.”

Group structure

  1. KCR RETAIL UK LIMITED · parent
    1. Club L Europe B.V. 100% · Netherlands · Online fashion retailer
    2. Club Los Angeles LLC 100% · USA · Online fasion retailer

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
RANDEV, Anil Kumar Secretary 2008-02-11 British
RANDEV, Anil Kumar Director 2008-02-11 Dec 1960 British
RANDEV, Puja Director 2014-01-16 Aug 1986 British
Show 6 resigned officers
Name Role Appointed Resigned
MACLAREN, Rob Secretary 2007-02-16 2007-03-06
RANDEV, Anita Secretary 2007-03-06 2008-02-11
RANDEV, Anita Director 2007-03-06 2008-02-11
RANDEV, Ashwani Kumar Director 2008-02-11 2014-07-14
RANDEV, Puja Director 2007-03-06 2008-02-11
WARD, Stephen Henry Director 2007-02-16 2007-03-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kcr International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-23 Active
Cuba Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-20 Ceased 2023-01-23
Cuba Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-02-16 Ceased 2023-01-20
Mr Anil Kumar Randev Individual Appoints directors 2017-02-16 Active
Miss Puja Randev Individual Appoints directors 2017-02-16 Active

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-16 CERTNM change-of-name Certificate change of name company PDF
2025-12-09 AA accounts Accounts with accounts type group PDF
2025-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 AA accounts Accounts with accounts type group PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-05 AA01 accounts Change account reference date company current extended PDF
2024-01-31 AA accounts Accounts with accounts type group PDF
2023-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-02-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-05 AD01 address Change registered office address company with date old address new address PDF
2022-08-17 AA accounts Accounts with accounts type total exemption full
2022-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-28 AA accounts Accounts with accounts type total exemption full PDF
2021-04-20 AD01 address Change registered office address company with date old address new address PDF
2021-04-16 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2024 → FY2025 · period ending 2025-03-30 vs 2024-03-31

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