# Retail Solutions (Holdings) (Retail Solutions (Holdings) Limited)

Private limited company registered in Staffordshire, classed under “Activities of head offices”.

- Company number: 04965155
- Status: Active
- Type: Private limited company
- Incorporated: 17 November 2003
- Registered office: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
- Location: Staffordshire
- Activity: Activities of head offices

## Latest filed profit

Profit after tax in the year to 31 December 2024: **£21.3m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Retail Solutions (Holdings) do?

Private limited company registered in Staffordshire, classed under “Activities of head offices”.

### How much turnover does Retail Solutions (Holdings) make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/retail-solutions-holdings-04965155

### Is Retail Solutions (Holdings) profitable?

Retail Solutions (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

### How many people work at Retail Solutions (Holdings)?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/retail-solutions-holdings-04965155

### Who runs and owns Retail Solutions (Holdings)?

Its directors are Simon John Machin, Carole Andrews, Ian David Andrews. Its owners are shown to subscribers.

### Where is Retail Solutions (Holdings) based?

Its registered office is 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, in Staffordshire.

### When was Retail Solutions (Holdings) founded?

Retail Solutions (Holdings) Limited was incorporated on 17 November 2003.

### Is Retail Solutions (Holdings) still trading?

The register lists Retail Solutions (Holdings) Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-04: Total exemption full accounts made up to 31 December 2025
- 2025-09-30: Full accounts made up to 31 December 2024
- 2025-06-30: Change of details for Mr Ian David Andrews as a person with significant control on 1 August 2024
- 2024-09-16: Appointment of Mr Simon John Machin as a secretary on 16 September 2024
- 2024-09-16: Termination of appointment of Ian David Andrews as a secretary on 16 September 2024
- 2024-09-05: Group of companies' accounts made up to 31 December 2023
- 2024-09-04: Termination of appointment of Greg Antony Phillips as a director on 30 August 2024
- 2024-09-04: Satisfaction of charge 1 in full
- 2024-08-29: Satisfaction of charge 2 in full
- 2023-08-02: Group of companies' accounts made up to 31 December 2022
- 2022-08-11: Group of companies' accounts made up to 31 December 2021
- 2021-08-31: Group of companies' accounts made up to 31 December 2020
- 2021-02-19: Purchase of own shares (and 11 more like it since 30 January 2014)
- 2020-11-18: Resolutions (and 3 more like it since 17 March 2020)
- 2020-11-17: Change of share class name or designation (and 2 more like it since 19 March 2020)
- 2020-11-17: Cancellation of shares. Statement of capital on 24 October 2020 · GBP 5,956 (and 3 more like it since 31 May 2016)
- 2020-11-17: Change of details for Mr Ian David Andrews as a person with significant control on 14 August 2020
- 2020-11-17: Notification of Langdale Investment Company Limited as a person with significant control on 14 August 2020
- 2020-07-21: Group of companies' accounts made up to 31 December 2019
- 2020-05-07: Appointment of Mr Ian David Andrews as a secretary on 6 May 2020
- 2020-04-30: Termination of appointment of Tariq Mahmood as a director on 30 April 2020
- 2020-04-30: Termination of appointment of Tariq Mahmood as a secretary on 30 April 2020
- 2019-10-10: Appointment of Mrs Carole Andrews as a director on 4 October 2019
- 2019-08-14: Appointment of Mr Tariq Mahmood as a director on 14 August 2019
- 2019-08-14: Appointment of Mr Tariq Mahmood as a secretary on 14 August 2019

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/retail-solutions-holdings-04965155