PR

PARK RETAIL LIMITED

Active

Company number 00402152

Merseyside · Incorporated 17 December 1945

Valley Road, Birkenhead, Merseyside, CH41 7ED

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KUS LIMITED · 17 December 1945 – 24 March 1987

PARK HAMPER COMPANY LIMITED · 24 March 1987 – 5 May 1988

PARK FOOD SERVICES LTD. · 5 May 1988 – 21 January 1999

PARK FINANCIAL SERVICES LIMITED · 21 January 1999 – 9 November 2004

Company overview

PARK RETAIL LIMITED is an active private limited company incorporated on 17 December 1945 and registered in England and Wales. Its registered office is at Valley Road, Birkenhead, Merseyside, CH41 7ED. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by Park Group UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: David Robert Harding, appointed on 26 April 2024, and Julian Graham Coghlan, appointed on 9 January 2023.

The most recent full accounts, made up to 31 March 2025, were filed on 5 November 2025 and are not overdue. A confirmation statement was last filed on 2 October 2025. The company has no charges, no insolvency history and has never been liquidated. A mortgage satisfaction was registered on 21 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Park Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Second Filing Of Director Appointment With Name
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Accounts With Accounts Type Full
Accounts
13 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Memorandum Articles
Incorporation
25 November 2021 View
Resolution
Resolution
23 November 2021 View
Statement Of Companys Objects
Change Of Constitution
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Accounts With Accounts Type Full
Accounts
5 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Second Filing Of Director Appointment With Name
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Miscellaneous
Miscellaneous
19 February 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Legacy
Mortgage
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Mortgage
31 March 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Mortgage
19 November 2008 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Full
Accounts
21 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
2 November 2007 View
Legacy
Mortgage
5 October 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Resolution
Resolution
18 October 2005 View
Memorandum Articles
Incorporation
18 October 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Officers
11 January 2005 View
Certificate Change Of Name Company
Change Of Name
9 November 2004 View
Legacy
Annual Return
5 November 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
9 December 2003 View
Legacy
Annual Return
1 November 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Mortgage
11 December 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Annual Return
18 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Certificate Change Of Name Company
Change Of Name
20 January 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
30 October 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
23 October 1997 View
Legacy
Officers
3 September 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
31 October 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
1 December 1993 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Legacy
Annual Return
25 October 1993 View
Auditors Resignation Company
Auditors
19 October 1993 View
Legacy
Annual Return
2 November 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Full
Accounts
20 December 1989 View
Legacy
Annual Return
20 December 1989 View
Accounts With Accounts Type Full
Accounts
3 February 1989 View
Legacy
Annual Return
3 January 1989 View
Legacy
Officers
31 May 1988 View
Certificate Change Of Name Company
Change Of Name
4 May 1988 View
Certificate Change Of Name Company
Change Of Name
4 May 1988 View
Accounts With Accounts Type Full
Accounts
6 January 1988 View
Legacy
Annual Return
6 January 1988 View
Legacy
Officers
3 June 1987 View
Legacy
Officers
5 May 1987 View
Legacy
Annual Return
24 March 1987 View
Accounts With Accounts Type Full
Accounts
24 March 1987 View
Certificate Change Of Name Company
Change Of Name
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
17 December 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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