Javelin Retail Limited
- Company number
- 04551135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2002
- Nature of business
- Retail sale of clothing in specialised stores
- Corporate group
- Trinity1 Capital Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLWOOD, David | Director | 2 Feb 2024 | |
| REX, Melanie | Director | 2 Feb 2024 | |
| GROOM, Amy Karen | Director | 2 Feb 2024 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orange Square Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 | |
| Trinity1 Capital Ltd | Ownership Of Shares 75 To 100 Percent | 31 Aug 2026 | 31 Aug 2026 |
| Miss Amy Karen Groom | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Sep 2023 | 31 Aug 2026 |
| Orange Square Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Sep 2023 | 31 Aug 2026 |
| Mrs Joanna Sharon Clayton | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Sep 2023 |
| Mr Jeremy James Clayton | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £626,223 | £24,524 | 44 |
| 31 Mar 2024 | £533,768 | £68,342 | 49 |
| 31 Mar 2023 | £1,499,475 | £738,129 | 43 |
| 31 Mar 2022 | £1,380,283 | £860,560 | 41 |
| 31 Mar 2021 | £1,108,507 | £418,119 | 44 |
| 31 Mar 2020 | £1,145,165 | £378,794 | 39 |
| 31 Mar 2019 | £1,114,189 | £636,377 | - |
| 31 Mar 2018 | £1,052,664 | £492,857 | 42 |
| 31 Mar 2017 | £1,055,791 | £537,790 | 41 |
| 31 Mar 2016 | £818,604 | £256,194 | - |
| 31 Mar 2015 | £681,667 | £115,233 | - |
| 31 Mar 2014 | £512,371 | £112,059 | - |
| 31 Mar 2013 | £524,954 | £18,545 | - |
| 31 Mar 2012 | £541,884 | £24,801 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Javelin Retail Limited → Orange Square Group Limited → Trinity1 Capital Limited
Directors’ other companies
- HALLWOOD, David - Director at Mercery Limited
- REX, Melanie - Director at Mercery Limited
Companies at the same address
- Emerald Travel Limited (17400069)
- Orange Square Group Limited (15029054)