Register entry · No. 15935488
RETAIL SUMMIT VENTURES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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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 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jan 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
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £78,306.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Sep 2024 (2 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 PORTLEY WOOD ROAD, WHYTELEAFE, ENGLAND, CR3 0BP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 Jan 2027
- Last made up to
- 18 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RETAIL SUMMIT VENTURES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 (13 months) | not published | not published | — | £78,306 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gary Philip Thatcher | Director | 4 Sep 2024 | — | August 1980 | British · England |
| Marc Michael Howard | Director | 4 Sep 2024 | — | June 1979 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marc Michael Howard | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 4 Sep 2024 | — | June 1979 | British · England |
| Gary Philip Thatcher | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 4 Sep 2024 | — | August 1980 | 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 RETAIL SUMMIT VENTURES LTD still trading?
The register shows RETAIL SUMMIT VENTURES LTD as active.
What does RETAIL SUMMIT VENTURES LTD do?
It files these industry codes 64303 (Activities of venture and development capital companies); 68100 (Buying and selling of own real estate).
When was RETAIL SUMMIT VENTURES LTD set up?
It was incorporated on 4 September 2024.
When are RETAIL SUMMIT VENTURES LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is RETAIL SUMMIT VENTURES LTD's next confirmation statement due?
By 1 January 2027.
Who runs RETAIL SUMMIT VENTURES LTD?
RETAIL SUMMIT VENTURES LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House