Federal Retail And Trading Services Limited
Federal Retail And Trading Services Limited
#09166412 • Active
Founded: 07/08/2014
Industries: Other business support service activities n.e.c.
Location: Manchester
Financial Snapshot
Last accounts made up to 6 January 2024
Next accounts due 2 October 2025 (5 months)
Cash in Bank £8,665
↑ 0%
Turnover £1.59m
↓ 0%
EBITDA £13,404
↑ 54%
Total Liabilities £0.26m
↑ 26%
Employees 2
↓ -33%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew James Rigby | Chief Executive Officer | 29/01/2025 | British | 59 years |
| Karen Scott | Company Director | 15/08/2024 | British | 54 years |
| Jerome Christophe Saint-marc | Company Director | 17/04/2024 | British | 52 years |
| Alison Edlar Hands | Ceo | 12/05/2023 | British | 59 years |
| Shirine Khoury-haq | Ceo | 16/05/2022 | British | 53 years |
| Matthew Hood | Chief Commercial Officer - Retail | 28/01/2022 | British | 45 years |
| David Mcknight | Managing Director | 01/10/2021 | British | 52 years |
| Mark James Cox | Chief Executive Officer | 13/11/2020 | British | 56 years |
| Deborah Mary Robinson | Company Director | 05/04/2019 | British | 60 years |
| Philip Ian Ponsonby | Deputy Chief Executive | 22/11/2016 | British | 59 years |
| Mark Stephen Smith | Chief Executive | 07/08/2014 | British | 66 years |
Role:
Chief Executive Officer
Appointed:
29/01/2025
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
15/08/2024
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
17/04/2024
Nationality:
British
Age:
52 years
Role:
Ceo
Appointed:
12/05/2023
Nationality:
British
Age:
59 years
Role:
Ceo
Appointed:
16/05/2022
Nationality:
British
Age:
53 years
Role:
Chief Commercial Officer - Retail
Appointed:
28/01/2022
Nationality:
British
Age:
45 years
Role:
Managing Director
Appointed:
01/10/2021
Nationality:
British
Age:
52 years
Role:
Chief Executive Officer
Appointed:
13/11/2020
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
05/04/2019
Nationality:
British
Age:
60 years
Role:
Deputy Chief Executive
Appointed:
22/11/2016
Nationality:
British
Age:
59 years
Role:
Chief Executive
Appointed:
07/08/2014
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Jan 2024 | Dec 2022 | Jan 2022 | |
|---|---|---|---|
| Income Statement | |||
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| Export Revenue | |||
| Sales | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 21/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/03/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 11/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |