Company Profile
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Large EnterpriseThe West Retail Group Limited
05050619•Private Limited With Share Capital
The Nest Falkland Way, Barton-Upon-Humber, DN185RL
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Incorporated
20/02/2004
Company Age
22 years
Directors
9
Employees
7,129
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The West Retail Group Limited (05050619) is a private limited with share capital incorporated on 20/02/2004 (22 years old) and registered in barton-upon-humber, DN185RL. The company operates under SIC code 70100 - activities of head offices.
The west retail group limited is a company based out of manor farm main street hotham, york, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/02/2004
DN185RL
7,129 employees
Financial Overview
Total Assets
£494.31M
Liabilities
£244.89M
Net Assets
£249.42M
Turnover
£949.39M
Cash
£24.12M
Key Metrics
7,129
Employees
9
Directors
2
Shareholders
16
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Memorandum Articles
Category:Incorporation
Date:20-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Legacy
Category:Capital
Date:23-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2021
Legacy
Category:Insolvency
Date:23-07-2021
Resolution
Category:Resolution
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2019
Legacy
Category:Capital
Date:18-12-2019
Legacy
Category:Insolvency
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Auditors Resignation Company
Category:Auditors
Date:31-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2013
Change Of Name Notice
Category:Change Of Name
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Legacy
Category:Mortgage
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:01-06-2011
Resolution
Category:Resolution
Date:24-05-2011
Legacy
Category:Mortgage
Date:21-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Legacy
Category:Mortgage
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Resolution
Category:Resolution
Date:17-01-2010
Capital Allotment Shares
Category:Capital
Date:17-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Legacy
Category:Address
Date:24-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:19-02-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Manor Farm Main Street, Hotham, York, North Yorkshire, YO434UD
The Nest, Falkland Way, Barton-Upon-Humber, DN185RLRegistered
Related Companies
10
Contact
The Nest Falkland Way, Barton-Upon-Humber, DN185RL