Ltd Facts The UK company register, as filed

Register entry · No. 06433734

RETAIL DIRECTIONS (UK) LIMITED

Active Private Limited Company Incorporated 21 Nov 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £88,028: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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    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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    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 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Dec 2026.

    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 registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 2007 (18 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR

    As filed with Companies House.

  2. Nature of business

    • 46510 Wholesale of computers, computer peripheral equipment and software

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Dec 2026
    Last made up to
    3 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RETAIL DIRECTIONS (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £-88,028 4
30 Jun 2024 not published not published — £-79,267 4
30 Jun 2023 not published not published — £-75,549 1
30 Jun 2022 not published not published — £-59,782 4
30 Jun 2021 not published not published £0 £-109,192 4
30 Jun 2020 not published not published £29,289 £-79,744 3

* From the following year's accounts (prior-year figures).

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter O'Donoghue Director Director 21 Nov 2007 — October 1961 Australian · Australia
Andrzej Gorecki Director Director 21 Nov 2007 — May 1955 Polish · Australia
Martyn Christopher Cole Director Director 16 Aug 2019 — September 1958 British · England
Andrzej Gorecki Director Secretary 21 Nov 2007 — May 1955 Polish · Australia

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Retail Management Systems Pty Ltd company · Au68065171413 · Australia 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 RETAIL DIRECTIONS (UK) LIMITED still trading?

The register shows RETAIL DIRECTIONS (UK) LIMITED as active.

What does RETAIL DIRECTIONS (UK) LIMITED do?

It files the industry code 46510 (Wholesale of computers, computer peripheral equipment and software).

When was RETAIL DIRECTIONS (UK) LIMITED set up?

It was incorporated on 21 November 2007.

When are RETAIL DIRECTIONS (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 RETAIL DIRECTIONS (UK) LIMITED's next confirmation statement due?

By 17 December 2026.

Who runs RETAIL DIRECTIONS (UK) LIMITED?

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

Similar companies

Same industry code (46510), active, set up around the same time. More in this industry →

  1. 06448533 LUV INFINITY SOLUTIONS LIMITED Active Private Limited Company Inc. 7 Dec 2007 46510 · Wholesale of computers, computer peripheral equipment and software
  2. 06436978 ELEMENTAR UK LIMITED Active Private Limited Company Inc. 26 Nov 2007 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. 06432808 A ONE DISTRIBUTION (HOLDINGS) LIMITED Active Private Limited Company Inc. 21 Nov 2007 46510 · Wholesale of computers, computer peripheral equipment and software
  4. 06431205 CITY COMPUTER SYSTEMS LTD Active Private Limited Company Inc. 19 Nov 2007 46510 · Wholesale of computers, computer peripheral equipment and software
  5. 06421317 PREMIER 1983 LIMITED Active Private Limited Company Inc. 7 Nov 2007 46510 · Wholesale of computers, computer peripheral equipment and software

The file

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