CURRYS RETAIL GROUP LIMITED

Overview

Company Name	CURRYS RETAIL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03847921
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CURRYS RETAIL GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CURRYS RETAIL GROUP LIMITED located?

Registered Office Address	Currys Newark Campus Long Hollow Way NG24 2NH Newark England
Undeliverable Registered Office Address	No

What were the previous names of CURRYS RETAIL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DIXONS RETAIL GROUP LIMITED	Jun 08, 2016	Jun 08, 2016
DIXONS RETAIL GROUP PLC	Jun 08, 2016	Jun 08, 2016
DIXONS RETAIL PLC	Sep 08, 2010	Sep 08, 2010
DSG INTERNATIONAL PLC	Sep 07, 2005	Sep 07, 2005
DIXONS GROUP PLC	Mar 07, 2000	Mar 07, 2000
NEW DIXONS GROUP PLC	Nov 23, 1999	Nov 23, 1999
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY	Sep 24, 1999	Sep 24, 1999

What are the latest accounts for CURRYS RETAIL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	May 03, 2025

What is the status of the latest confirmation statement for CURRYS RETAIL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2027
Next Confirmation Statement Due	Sep 02, 2027
Next Confirmation Statement Made Up To	Aug 19, 2026
Overdue	No

What are the latest filings for CURRYS RETAIL GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2026	Confirmation statement made on Aug 19, 2026 with no updates	3 pages	CS01

Jul 30, 2026	Secretary's details changed for Mrs Sarah Thomas on Jul 28, 2026	1 pages	CH03

Jul 28, 2026	Registered office address changed from 1 Portal Way London W3 6RS United Kingdom to Currys Newark Campus Long Hollow Way Newark NG24 2NH on Jul 28, 2026	1 pages	AD01

Jul 20, 2026	Appointment of Mr John Shenton as a director on Jul 17, 2026	2 pages	AP01

Jan 29, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Oct 17, 2025	Audit exemption subsidiary accounts made up to May 03, 2025	17 pages	AA

Oct 17, 2025	legacy	226 pages	PARENT_ACC

Oct 17, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2025	legacy	1 pages	AGREEMENT2

Mar 21, 2025	Termination of appointment of Richard Lester as a director on Mar 20, 2025	1 pages	TM01

Mar 21, 2025	Appointment of Shalini Karen Semon as a director on Mar 20, 2025	2 pages	AP01

Jan 30, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Audit exemption subsidiary accounts made up to Apr 27, 2024	17 pages	AA

Nov 01, 2024	legacy	231 pages	PARENT_ACC

Nov 01, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2024	legacy	3 pages	GUARANTEE2

May 23, 2024	Termination of appointment of Shalini Karen Bernadine Semon as a director on May 20, 2024	1 pages	TM01

May 21, 2024	Termination of appointment of a director	1 pages	TM01

Feb 27, 2024	Confirmation statement made on Jan 27, 2024 with updates	6 pages	CS01

Feb 27, 2024	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to 1 Portal Way London W3 6RS	1 pages	AD02

Feb 22, 2024	Register(s) moved to registered office address 1 Portal Way London W3 6RS	1 pages	AD04

Feb 05, 2024	Audit exemption subsidiary accounts made up to Apr 29, 2023	17 pages	AA

Feb 05, 2024	legacy	247 pages	PARENT_ACC

Feb 05, 2024	legacy	3 pages	GUARANTEE2

Feb 05, 2024	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CURRYS RETAIL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Sarah Long Hollow Way NG24 2NH Newark Currys Newark Campus England	Mar 14, 2019		Secretary	Long Hollow Way NG24 2NH Newark Currys Newark Campus England				256717960001
SEMON, Shalini Karen Long Hollow Way NG24 2NH Newark Currys Newark Campus England	Mar 20, 2025		Director	Long Hollow Way NG24 2NH Newark Currys Newark Campus England	England	British	1984-4	333729200001
SHENTON, John Long Hollow Way NG24 2NH Newark Currys Newark Campus England	Jul 17, 2026		Director	Long Hollow Way NG24 2NH Newark Currys Newark Campus England	England	British	1990-10	308450170001
THOMPSON, Daniel James Long Hollow Way NG24 2NH Newark Currys Newark Campus England	Oct 10, 2022		Director	Long Hollow Way NG24 2NH Newark Currys Newark Campus England	United Kingdom	British	1990-4	300977260001
ATTERBURY, Karen Lorraine Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire United Kingdom	Sep 15, 2014	Aug 14, 2015	Secretary	Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire United Kingdom				190965090001
BUDD, Geoffrey David Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire	Dec 10, 1999	Apr 27, 2007	Secretary	Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire		British		2001480001
FOO, Julia Hui Ching Portal Way W3 6RS London 1 United Kingdom	Aug 14, 2015	Dec 17, 2018	Secretary	Portal Way W3 6RS London 1 United Kingdom				200347640001
GRANTHAM, Helen Clare C/O Dsg International Plc Maylands Avenue HP2 7TG Hemel Hempstead Herts	Apr 27, 2007	Sep 15, 2014	Secretary	C/O Dsg International Plc Maylands Avenue HP2 7TG Hemel Hempstead Herts		British		121145670001
SPRINGETT, Catherine Portal Way W3 6RS London 1 United Kingdom	Dec 17, 2018	Mar 14, 2019	Secretary	Portal Way W3 6RS London 1 United Kingdom				253768660001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 24, 1999	Dec 10, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ALLAN, John Murray Eagle Lodge Wellington Avenue GU25 4QN Virginia Water Surrey	Jun 23, 2009	Aug 06, 2014	Director	Eagle Lodge Wellington Avenue GU25 4QN Virginia Water Surrey	United Kingdom	British	1948-8	64484180003
BICKERSTAFFE, Katie Portal Way W3 6RS London 1 United Kingdom	Feb 20, 2012	Feb 17, 2016	Director	Portal Way W3 6RS London 1 United Kingdom	England	British	1967-4	248318210001
BLACKWELL, Norman Roy, Lord KT18	Sep 01, 2000	Sep 01, 2003	Director	KT18	United Kingdom	British	1952-7	70686340001
BROWETT, John Julian 10 Talbot Road Highgate N6 4QR London	Dec 05, 2007	Feb 20, 2012	Director	10 Talbot Road Highgate N6 4QR London	United Kingdom	British	1963-12	125764240001
CADBURY, Nicholas Theodore Park Road W4 3EY London 67	Jul 17, 2008	Sep 01, 2011	Director	Park Road W4 3EY London 67	United Kingdom	British	1966-4	132224150001
CHESSELLS, Arthur David, Sir Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex	Dec 10, 1999	Feb 01, 2002	Director	Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex	England	British	1941-6	39000870003
CLARE, John Charles The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire	Dec 10, 1999	Sep 05, 2007	Director	The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire	England	British	1950-8	16875650001
CLIFTON, Rita Ann C/O Dsg International Plc Maylands Avenue HP2 7TG Hemel Hempstead C/O Dsg International Plc Herts	Sep 01, 2003	Sep 06, 2012	Director	C/O Dsg International Plc Maylands Avenue HP2 7TG Hemel Hempstead C/O Dsg International Plc Herts	United Kingdom	British	1958-1	150443010001
COLLINS, John Alexander, Sir New Court St Swithins Lane EC4P 4DU London	Sep 04, 2001	Sep 02, 2009	Director	New Court St Swithins Lane EC4P 4DU London		British	1941-12	53032980005
COOK, Karen Rachel 28 Carlton Hill NW8 0JY London	Dec 10, 1999	Sep 02, 2003	Director	28 Carlton Hill NW8 0JY London		British	1953-8	54904250002
CREUSEN, Utho Constantin Wilhelm, Prof. Dr. Maylands Avenue HP2 7TG Hemel Hempstead C/O Dsg International Plc Herts	Feb 01, 2010	Aug 06, 2014	Director	Maylands Avenue HP2 7TG Hemel Hempstead C/O Dsg International Plc Herts	Germany	German	1956-4	148603220001
CURRY, John Arthur Hugh Stokewood Park House Sheardley Lane Droxford SO32 3QY Southampton	Dec 10, 1999	Sep 07, 2001	Director	Stokewood Park House Sheardley Lane Droxford SO32 3QY Southampton	England	British	1938-6	2968140002
D'ANDRE, Emmanuel, Count 14 Rue Des Marronniers FOREIGN 75016 Paris France	Feb 01, 2002	Sep 02, 2009	Director	14 Rue Des Marronniers FOREIGN 75016 Paris France		French	1937-2	80167820002
DARROCH, David Jeremy White Lodge Elmstead Road KT14 6JB West Byfleet	Mar 05, 2002	Jul 19, 2004	Director	White Lodge Elmstead Road KT14 6JB West Byfleet		British	1962-7	74735340002
EDDLES, Andrew Mark Portal Way W3 6RS London 1 United Kingdom	Jan 29, 2021	Jul 19, 2022	Director	Portal Way W3 6RS London 1 United Kingdom	United Kingdom	Irish	1972-4	279109990001
GIBSON, Alistair Portal Way W3 6RS London 1 United Kingdom	Jan 04, 2019	Jan 30, 2020	Director	Portal Way W3 6RS London 1 United Kingdom	United Kingdom	British	1975-11	254102260001
GILBERT, David Samuel 119 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire	Dec 10, 1999	Sep 01, 2003	Director	119 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire	England	British	1954-5	107081840001
GISLE JOOSEN, Andrea Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire England	Mar 01, 2013	Aug 06, 2014	Director	Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire England	Sweden	Swedish	1964-3	190035160001
HAMID, David Lower Court Three Houses Lane SG4 8TB Codicote Hertfordshire	Dec 10, 1999	May 20, 2003	Director	Lower Court Three Houses Lane SG4 8TB Codicote Hertfordshire	England	British	1951-12	16875700002
HOW, Timothy Francis HP2 7TG Hemel Hempstead Maylands Avenue Hertfordshire England	Sep 08, 2009	Aug 06, 2014	Director	HP2 7TG Hemel Hempstead Maylands Avenue Hertfordshire England		British	1950-12	140853700001
JAMES, Paul Anthony Portal Way W3 6RS London 1 United Kingdom	Aug 14, 2015	Mar 02, 2018	Director	Portal Way W3 6RS London 1 United Kingdom	England	British	1967-2	192395850001
JAMES, Sebastian Richard Edward Cuthbert Portal Way W3 6RS London 1 United Kingdom	Feb 20, 2012	Feb 17, 2016	Director	Portal Way W3 6RS London 1 United Kingdom	England	British	1966-3	71965030007
JAMIESON, Katrina Portal Way W3 6RS London 1 United Kingdom	Jan 30, 2020	Nov 01, 2022	Director	Portal Way W3 6RS London 1 United Kingdom	United Kingdom	British	1970-1	303839060001
KALMS, Harold Stanley, Lord Flat 4 24 St James's Place SW1A 1NH London	Dec 10, 1999	Sep 11, 2002	Director	Flat 4 24 St James's Place SW1A 1NH London	United Kingdom	British	1931-11	33555430001
LENNOX, John Fyfe Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England	Jan 10, 2012	Aug 06, 2014	Director	Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England	England	British	1956-9	106797200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CURRYS RETAIL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Currys Holdings Limited

Apr 06, 2016

Portal Way

W3 6RS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07866062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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