Value Retail Limited

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value retail limited
live
Large Enterprise

Value Retail Limited

02782532•Private Limited With Share Capital

19 Berkeley Street, London, W1J8ED
WebsiteEmail02074994003

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Incorporated

22/01/1993

Company Age

33 years

Directors

10

Employees

1,160

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Value Retail Limited (02782532) is a private limited with share capital incorporated on 22/01/1993 (33 years old) and registered in london, W1J8ED. The company operates under SIC code 68320 and is classified as Large Enterprise.

Value retail plc is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68320
Large Enterprise
Incorporated 22/01/1993
W1J8ED
1,160 employees

Financial Overview

Total Assets

£171.29M

Liabilities

£97.69M

Net Assets

£73.59M

Turnover

£364.23M

Cash

£30.06M

Key Metrics

1,160

Employees

10

Directors

14

Shareholders

Board of Directors

5
R
ruth anne francis kennedy
director
R
roderick vernon gibbs
director
D
desiree bollier
director
J
james nicholas lambert
director
S
scott david malkin
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-09-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:23-09-2024
Resolution
Category:Resolution
Date:23-09-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Memorandum Articles
Category:Incorporation
Date:19-09-2012
Resolution
Category:Resolution
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Resolution
Category:Resolution
Date:25-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Capital
Date:30-01-2007
Resolution
Category:Resolution
Date:18-10-2006
Resolution
Category:Resolution
Date:18-10-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

50 Pingle Drive, Bicester, Oxfordshire, OX266WD
19 Berkeley Street, London, W1J8EDRegistered

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Contact

02074994003
legal@chicoutletshopping.compackages@chicoutletshopping.compressoffice@chicoutletshopping.comview@chicoutletshopping.com
chicoutletshopping.com
19 Berkeley Street, London, W1J8ED