Ltd Facts The UK company register, as filed

Register entry · No. 02168644

TOREX RETAIL SOLUTIONS (UK) LIMITED

Active Private Limited Company Incorporated 24 Sep 1987

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2026 (14 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (22 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Sep 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Oct 2026 · OVERDUE
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    22

  6. Names

    1. TOREX RETAIL SOLUTIONS (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 54, with past →

NameRoleAppointedResignedBornNationality · lives in
ORACLE CORPORATION NOMINEES LIMITED Corporate director 1 Jan 2015 — —
David James Hudson Director 1 Jan 2015 — October 1966 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Torex Retail Holdings Limited company · 6273940 · United Kingdom (England And Wales) Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOREX RETAIL SOLUTIONS (UK) LIMITED still trading?

The register shows TOREX RETAIL SOLUTIONS (UK) LIMITED as active.

What does TOREX RETAIL SOLUTIONS (UK) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was TOREX RETAIL SOLUTIONS (UK) LIMITED set up?

It was incorporated on 24 September 1987.

When are TOREX RETAIL SOLUTIONS (UK) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is TOREX RETAIL SOLUTIONS (UK) LIMITED's next confirmation statement due?

It was due on 16 October 2026 and is overdue.

Who runs TOREX RETAIL SOLUTIONS (UK) LIMITED?

TOREX RETAIL SOLUTIONS (UK) LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02299551 K. BORLEY & SON (MINI-MIX) LIMITED Active Private Limited Company Inc. 23 Sep 1988 99999 · Dormant Company
  2. NI021950 WOODLODGE RESIDENTS LIMITED Active Private Limited Company Inc. 23 Sep 1988 98000 · Residents property management
  3. 02299120 LAWNFLITE LIMITED Active Private Limited Company Inc. 22 Sep 1988 99999 · Dormant Company
  4. 02298861 SHIPCO-SHIPPING LIMITED Active Private Limited Company Inc. 22 Sep 1988 99999 · Dormant Company
  5. 02298858 TRIDENT-SHIPPING LIMITED Active Private Limited Company Inc. 22 Sep 1988 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House