Ltd Facts The UK company register, as filed

Register entry · No. 08361813

AB RETAIL CONSULTING LIMITED

Active Private Limited Company Incorporated 15 Jan 2013

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    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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    Filing history (form AA01)
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    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 5 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £222,811.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jan 2013 (13 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GREENWAYS CHURCH LANE, BEARLEY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0ST

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AB RETAIL CONSULTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £369,548 £222,811 0
31 Jan 2025 not published not published £391,740 £231,700 0
31 Jan 2024 not published not published £395,175 £236,984 0
31 Jan 2023 not published not published £427,330 £248,873 0
31 Jan 2022 not published not published £428,891 £280,956 0
31 Jan 2021 not published not published £460,562 £290,569 0

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander Robert Brookes Director Director 15 Jan 2013 — December 1951 British · United Kingdom
Lynne Brookes Director Director 8 Oct 2024 — April 1959 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alexander Robert Brookes Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — December 1951 British · England

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 AB RETAIL CONSULTING LIMITED still trading?

The register shows AB RETAIL CONSULTING LIMITED as active.

What does AB RETAIL CONSULTING LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was AB RETAIL CONSULTING LIMITED set up?

It was incorporated on 15 January 2013.

When are AB RETAIL CONSULTING LIMITED's accounts due?

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

When is AB RETAIL CONSULTING LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs AB RETAIL CONSULTING LIMITED?

AB RETAIL CONSULTING LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 08828274 2I BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 2013 46900 · Non-specialised wholesale trade
  2. 08828037 AUTOMOTIVE BODY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  3. 08828450 BELLANNO LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  4. 08828183 CAMBRIDGE HEALTHCARE RESEARCH LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  5. 08828562 CLIMVISION LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management

The file

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