Ltd Facts The UK company register, as filed

Register entry · No. 04078369

FIRST RETAIL UK LIMITED

Active Private Limited Company Incorporated 26 Sep 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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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

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Sep 2000 (26 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 MANCHESTER SQUARE, LONDON, W1U 3PH

    As filed with Companies House.

  2. Nature of business

    • 47710 Retail sale of clothing in specialised stores

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. FIRST RETAIL 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.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Chirag Yashvant Patel Company Director Director 2 Jan 2019 — March 1978 British · England
Andrew Michael Long Company Director Director 2 Jan 2019 — April 1971 British · England
Karen Fieldhouse Chief Financial Officer Director 2 Jun 2025 — October 1984 British · England
Timothy Edward Cullen Secretary 20 Apr 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pentland Group Limited company · 11439197 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Nov 2021 — —

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

Ask about this company

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Questions

Is FIRST RETAIL UK LIMITED still trading?

The register shows FIRST RETAIL UK LIMITED as active.

What does FIRST RETAIL UK LIMITED do?

It files the industry code 47710 (Retail sale of clothing in specialised stores).

When was FIRST RETAIL UK LIMITED set up?

It was incorporated on 26 September 2000.

When are FIRST RETAIL UK LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is FIRST RETAIL UK LIMITED's next confirmation statement due?

By 15 August 2027.

Who runs FIRST RETAIL UK LIMITED?

FIRST RETAIL UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47710), active, set up around the same time. More in this industry →

  1. 04130015 HOUSE OF ALLINGTON LIMITED Active Private Limited Company Inc. 22 Dec 2000 47710 · Retail Sale Of Clothing In Specialised Stores
  2. 04126229 CLANPOWER LIMITED Active Private Limited Company Inc. 15 Dec 2000 47710 · Retail sale of clothing in specialised stores
  3. 04125996 I AND ME LTD Active Private Limited Company Inc. 15 Dec 2000 46420 · Wholesale of clothing and footwear
  4. 04121966 JIMJAMS LIMITED Active Private Limited Company Inc. 11 Dec 2000 47710 · Retail sale of clothing in specialised stores
  5. 04118778 DIVINE BRIDE LIMITED Active Private Limited Company Inc. 4 Dec 2000 47710 · Retail sale of clothing in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House