RETAIL BOOK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-18 (this month)
Last made up 2025-05-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one