UK Companies House feature
RETAIL BOOK LIMITED
Profile
- Company number
- 14087330
- Status
- Active
- Incorporation
- 2022-05-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's forecasts and projections... Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “Parent company raised £4.3m through share issues in Retail Book Holdings Limited after the year end (9 May 2025).”
- “Retail Book Holdings Limited provided £2.0m of additional investment in new share issues (24,000 shares on 30 April 2025, 180,000 shares on 16 May 2025).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Nicholas | Director | 2024-02-26 | Jan 1983 | British |
| DEAL, James Alexander | Director | 2025-05-13 | Aug 1975 | British |
| MIRZA, Aaqib Rafiq | Director | 2022-05-05 | Jan 1973 | British |
| OSBORNE, Nicholas James | Director | 2025-05-13 | Jan 1977 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHALL, Sunil | Secretary | 2022-05-05 | 2024-05-14 |
| ATKINSON, Kit | Director | 2023-03-28 | 2025-03-21 |
| DHALL, Sunil | Director | 2022-05-05 | 2024-05-14 |
| FINE, Steven Harvey | Director | 2022-05-05 | 2024-05-14 |
| LLEWELLYN, Hywel James | Director | 2023-03-28 | 2023-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Retail Book Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-05 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | SH01 | capital | capital allotment shares |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-11-12 | CH01 | officers | change person director company with change date |
| 2025-06-06 | RESOLUTIONS | resolution | resolution |
| 2025-06-04 | SH01 | capital | capital allotment shares |
| 2025-05-19 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-08 | RESOLUTIONS | resolution | resolution |
| 2025-05-02 | SH01 | capital | capital allotment shares |
| 2025-04-15 | RESOLUTIONS | resolution | resolution |
| 2025-04-01 | SH01 | capital | capital allotment shares |
| 2025-03-21 | TM01 | officers | termination director company with name termination date |
| 2024-11-27 | AA | accounts | accounts with accounts type total exemption full |
| 2024-05-29 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-05-21 | CH01 | officers | change person director company with change date |
| 2024-05-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
63.7
WARM
/ 100
- Filings velocity 75
- Capital events 80
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 4 capital event(s) in last 24 months
- 2 appointed, 0 resigned (12mo)