ER

EV RETAIL LIMITED

Active

Company number 03244928

Liverpool · Incorporated 3 September 1996

The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ

Last updated on 27 August 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

FIRESOURCE LIMITED · 3 September 1996 – 14 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
29 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
B&M European Value Retail Holdco 4 Ltd
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

Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2026 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Change Person Secretary Company With Change Date
Officers
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Auditors Resignation Company
Auditors
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Move Registers To Registered Office Company With New Address
Address
14 September 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Certificate Change Of Name Company
Change Of Name
14 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Change Person Secretary Company With Change Date
Officers
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 June 2014 View
Appoint Person Director Company With Name Date
Officers
26 June 2014 View
Appoint Person Director Company With Name Date
Officers
26 June 2014 View
Termination Director Company With Name Termination Date
Officers
9 June 2014 View
Termination Director Company With Name Termination Date
Officers
9 June 2014 View
Appoint Person Director Company With Name Date
Officers
9 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Group
Accounts
21 August 2013 View
Resolution
Resolution
19 March 2013 View
Legacy
Mortgage
19 March 2013 View
Legacy
Mortgage
8 March 2013 View
Legacy
Mortgage
8 March 2013 View
Capital Name Of Class Of Shares
Capital
19 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2012 View
Legacy
Capital
19 September 2012 View
Resolution
Resolution
19 September 2012 View
Legacy
Insolvency
19 September 2012 View
Resolution
Resolution
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Group
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Group
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Move Registers To Sail Company
Address
30 September 2010 View
Move Registers To Sail Company
Address
30 September 2010 View
Move Registers To Sail Company
Address
30 September 2010 View
Move Registers To Sail Company
Address
30 September 2010 View
Move Registers To Sail Company
Address
30 September 2010 View
Move Registers To Sail Company
Address
30 September 2010 View
Change Sail Address Company
Address
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2010 View
Legacy
Mortgage
5 August 2010 View
Legacy
Mortgage
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Accounts With Accounts Type Group
Accounts
17 May 2010 View
Legacy
Annual Return
22 September 2009 View
Legacy
Mortgage
16 June 2009 View
Legacy
Mortgage
16 June 2009 View
Accounts With Accounts Type Group
Accounts
11 June 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Address
3 December 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Mortgage
1 May 2008 View
Accounts With Accounts Type Group
Accounts
23 April 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Capital
19 February 2008 View
Resolution
Resolution
28 November 2007 View
Legacy
Annual Return
28 October 2007 View
Legacy
Capital
17 August 2007 View
Legacy
Capital
19 June 2007 View
Accounts With Accounts Type Group
Accounts
17 May 2007 View
Resolution
Resolution
18 February 2007 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
1 November 2006 View
Legacy
Mortgage
26 October 2006 View
Legacy
Mortgage
12 October 2006 View
Legacy
Mortgage
12 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Mortgage
22 September 2006 View
Legacy
Mortgage
22 September 2006 View
Accounts With Accounts Type Group
Accounts
21 September 2006 View
Legacy
Accounts
30 August 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Accounts With Accounts Type Group
Accounts
22 December 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Mortgage
16 September 2005 View
Memorandum Articles
Incorporation
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Legacy
Capital
22 July 2005 View
Legacy
Capital
22 July 2005 View
Legacy
Officers
19 July 2005 View
Resolution
Resolution
15 July 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
15 December 2004 View
Legacy
Mortgage
15 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
10 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Capital
30 November 2004 View
Resolution
Resolution
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Group
Accounts
23 August 2004 View
Legacy
Mortgage
3 April 2004 View
Accounts With Accounts Type Group
Accounts
2 February 2004 View
Legacy
Annual Return
18 November 2003 View
Resolution
Resolution
14 August 2003 View
Legacy
Capital
13 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
21 October 2002 View
Legacy
Officers
19 June 2002 View
Accounts With Accounts Type Group
Accounts
2 June 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Group
Accounts
10 July 2001 View
Legacy
Annual Return
2 October 2000 View
Legacy
Capital
4 July 2000 View
Accounts With Accounts Type Full Group
Accounts
6 June 2000 View
Legacy
Officers
20 March 2000 View
Accounts With Accounts Type Full Group
Accounts
21 December 1999 View
Legacy
Annual Return
2 December 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Capital
11 November 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
12 July 1999 View
Memorandum Articles
Incorporation
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Officers
29 December 1998 View
Legacy
Officers
29 December 1998 View
Legacy
Officers
20 December 1998 View
Legacy
Officers
20 December 1998 View
Legacy
Annual Return
20 December 1998 View
Accounts With Accounts Type Full Group
Accounts
9 December 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Accounts
22 July 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Address
1 November 1996 View
Legacy
Capital
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Legacy
Capital
1 November 1996 View
Legacy
Capital
1 November 1996 View
Legacy
Capital
19 October 1996 View
Legacy
Capital
19 October 1996 View
Legacy
Mortgage
18 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Address
9 October 1996 View
Incorporation Company
Incorporation
3 September 1996 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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