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UK company intelligence
Company Active LTD

Company profile

Neilson Retail Limited

UK company 08725363, incorporated on 9 October 2013.

WE ARE NEILSON | Neilson

WE ARE NEILSON

Company number
08725363
Incorporated
9 Oct 2013
Companies House status
Active

Company identity

Founded / incorporated
9 October 2013

Company number 08725363

Verify at Companies House
Legal name
NEILSON RETAIL LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
LOCKSVIEW
BRIGHTON MARINA
BRIGHTON
EAST SUSSEX
BN2 5HA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller
1
Company Active LTD
Neilson Retail Limited
CRN 08725363
2
Direct controller Active LTD
Neilson Active Holidays Limited
CRN 02987304
3
Intermediate controller Active LTD
Neilson Active Holidays (Holdings) Limited
CRN 08609702
4
Intermediate controller Active LTD
Neilson Active Holidays Bidco Limited
CRN 11459047
5
Intermediate controller Active LTD
Neilson Active Holidays Group Limited
CRN 11434346
6
Intermediate controller Active LTD
LDC (Nominees) Limited
CRN 06713621
7
Intermediate controller Active LTD
Lloyds Development Capital (Holdings) Limited
CRN 01107542
8
Intermediate controller Active LTD
LBG Equity Investments Limited
CRN 02412574
9
Ultimate controller Active PLC
Lloyds Banking Group PLC
CRN SC095000

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 Aug
2027

Accounts due

Accounts Due

Next accounts due date

07 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzOTI2NjMzMWFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:09

18 Aug
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzOTI2NjU3M2FkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:09

18 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzOTI2NjQ2MGFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:08

18 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzOTI2NjIxN2FkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:08

23 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Nov
2025

Accounts filed

Accounts

Last accounts made up date

09 Oct
2013

Incorporated

Inception

Company registered at Companies House