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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

None on the register

Cash

£955K

-11.1% vs 2023

Net assets

£2M

-1% vs 2023

Employees

122

+27.1% highest in 3 filed years

Profit before tax

£163K

-69.6% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £16,796,148£19,434,287
Operating profit £554,449£127,307
Profit before tax £537,513£163,149
Net profit £382,136£128,190
Cash £215,400£1,073,496£954,728
Total assets less current liabilities £960,357£2,362,251£2,596,621
Net assets £713,451£2,130,885£2,109,075
Equity £713,451£815,120£1,686,996£2,077,644£2,130,885£2,109,075
Average employees 6096122
Wages £2,035,517£2,489,531
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 3.3%0.7%
Net margin 2.3%0.7%
Return on capital employed 23.5%4.9%
Current ratio 1.74x1.38x
Interest cover 32.74x11.69x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ROUGH TRADE RETAIL (UK) LIMITED 2020-01-07 → present
  2. ROUGH TRADE RETAIL GROUP LIMITED 2006-09-25 → 2020-01-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ROUGH TRADE RETAIL (UK) LIMITED · parent
    1. Rough Trade NYC LLC 100% · US

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 6 resigned

Name Role Appointed Born Nationality
HOUSE, Nigel Philip Secretary 2006-09-25 British
GODFROY, Stephen Director 2006-09-25 Jan 1973 British
HOUSE, Nigel Philip Director 2006-09-25 Mar 1958 British
LEVIEILLE, Mathieu Director 2017-03-31 Mar 1981 French
MILLER, Daniel Otto Director 2020-01-01 Feb 1951 British
MILLS, Martin Charles Director 2008-07-23 May 1949 British
MONTGOMERY, Lawrence Marcel Director 2015-10-12 Apr 1987 British
Show 6 resigned officers
Name Role Appointed Resigned
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-25 2006-09-25
BALCOMBE, Andrew William Director 2008-07-23 2011-10-21
CRIGHTON, Judith Crossley Director 2006-09-25 2009-10-01
DONNE, Peter Andrew Director 2006-09-25 2017-04-07
PIGASSE, Matthieu Director 2017-03-31 2026-03-30
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-09-25 2006-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rough Trade Retail Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-01 Active
Les Nouvelles Editions Independantes Sas Corporate entity Shares 25–50%, Voting 25–50% 2017-11-24 Ceased 2020-01-01
Xl Recordings Limited Corporate entity Shares 50–75%, Voting 50–75% 2016-07-01 Ceased 2020-01-01

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-30 TM01 officers Termination director company with name termination date PDF
2025-12-24 AA accounts Accounts with accounts type full PDF
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type full PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full PDF
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-23 AA accounts Accounts with accounts type unaudited abridged PDF
2022-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-21 AD01 address Change registered office address company with date old address new address PDF
2021-09-27 AA accounts Accounts with accounts type unaudited abridged PDF
2021-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-03-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-03-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-05-13 AA accounts Accounts with accounts type unaudited abridged PDF
2020-05-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page