First Retail Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · SMALL

Next accounts due

2026-10-31 in 143 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Fieldhouse, Karen · Director appointed 2025-06-02
• Patel, Chirag Yashvant · Director appointed 2019-01-02
• Long, Andrew Michael · Director appointed 2019-01-02
• Cullen, Timothy Edward · Secretary appointed 2015-04-20
• Godden, Jonathan Mark · Director appointed 2020-10-01 resigned 2023-06-30
• Highfield, Dominique · Director appointed 2020-10-01 resigned 2022-02-28
• Nurse, Katrina Lesley · Director appointed 2019-01-02 resigned 2020-09-30
• Davies, Carl Stewart · Director appointed 2018-10-01 resigned 2019-08-13
• Conway, Elliot · Director appointed 2014-02-14 resigned 2018-12-07
• Hayward, Carole Mary · Director appointed 2015-01-21 resigned 2018-09-05
• Bown, Barry Colin · Director appointed 2016-02-23 resigned 2018-02-20
• Aardweg, Stacey Anne Van Den · Director appointed 2015-01-20 resigned 2015-11-23
• Campbell, Patrick James · Secretary appointed 2014-02-14 resigned 2015-04-20
• Elliott, Mark · Director appointed 2000-09-26 resigned 2014-02-17
• Shawyer, Sam · Secretary appointed 2011-05-03 resigned 2013-05-02
• Brands Etc Llp · Corporate Director appointed 2007-06-04 resigned 2011-04-01
• Gestetner, Leo Edward Max · Director appointed 2005-03-30 resigned 2007-06-04
• Gestetner, Daniel Sigmund · Director appointed 2005-03-30 resigned 2007-06-04
• Baxter, James · Secretary appointed 2006-05-24 resigned 2007-05-29
• Cohen, Steven William Guy · Director appointed 2005-03-23 resigned 2006-05-24
• Elliott, Brian · Director appointed 2000-09-26 resigned 2005-03-23
• Back, Christopher Valentine · Director appointed 2002-09-19 resigned 2002-12-31
• Smith, Peter Anthony · Director appointed 2000-09-26 resigned 2002-09-19
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-26 resigned 2000-09-26
• Instant Companies Limited · Corporate Nominee Director appointed 2000-09-26 resigned 2000-09-26

People with significant control (2)

• Pentland Group Limited Ceased 2021-11-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Pentland Group Limited Active
  Corporate Entity Psc · notified 2021-11-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• Composite guarantee and debenture Satisfied
  Held by Octopus Capital for Enterprise Fund L.P.
  Created 2010-01-15 · satisfied 2014-07-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by The City of Edinburgh Council
  Created 2008-06-09 · satisfied 2014-02-12
  All monies from time to time and interest in the account, the initial amount being £16,850 plus vat thereon. See image for full details.
• Debenture Satisfied
  Held by Eclipse Vct PLC
  Created 2008-03-12 · satisfied 2014-07-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Eclipse Vct PLC and Eclipse Vct 2 PLC
  Created 2006-07-05 · satisfied 2014-07-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by The City of Edinburgh Council (Acting as Administering Authority for Lothian Pension Fund)
  Created 2005-09-29 · satisfied 2014-02-12
  All its interest in an interest bearing account and the sum deposited being £6,934.13 plus a sum equivalent to vat.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-10-07 · satisfied 2014-02-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-01 Small-company accounts (paper) AA Accounts
• 2025-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-17 Appointment of director AP01 Officers
• 2025-01-09 Change account reference date company current extended AA01 Accounts
• 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-07 Small-company accounts (paper) AA Accounts
• 2023-10-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-06 Memorandum and articles (paper) MA Incorporation
• 2023-07-06 Resolution (paper) RESOLUTIONS Resolution
• 2023-07-03 Termination director company with name termination date TM01 Officers
• 2023-06-27 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2023-04-15 Small-company accounts (paper) AA Accounts
• 2023-01-17 Change to a person with significant control PSC05 PSC
• 2022-10-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-06 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.