VERIF·AI
Sign in Run a check
Home › Companies › Other retail sale in non-specialised stores › 88 RETAIL LIMITED

88 RETAIL LIMITED

Active ·NI633517 ·Private Limited Company ·Est. 9 September 2015
£503,493
Net Assets
£87,328
Cash
4
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3172 days overdue
Confirmed from Companies House data Period end 30 Nov 2016 · due 31 Aug 2017
Full analysis checks for 88 RETAIL LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 30 November 2016

£503,493
Net Assets
£87,328
Cash
£612,928
Fixed Assets
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

NumberNI633517
StatusActive
TypePrivate Limited Company
Incorporated9 September 2015
IndustryOther retail sale in non-specialised stores
SIC47190
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

9 Hightown Avenue
Newtownabbey
BT36 4RT
Northern Ireland

👤 Directors & Officers (4)

MR MARTIN JOHN AGNEWDIRECTOR
MR NEIL WILLIAM GAMBLEDIRECTOR
MR GEOFFREY WILLIAM AGNEWDIRECTOR
GAMBLEDIRECTOR

🔑 Persons with Significant Control (5)

MR GEOFFREY WILLIAM AGNEWSignificant influence
MR GRAHAM GEORGE JAMES JOHNSTON25-50% shares
MR MARTIN JOHN AGNEWSignificant influence
MRS ELAINE JOHNSTON25-50% shares
NI68590975-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
NI68590975-100% shares
88 RETAIL LIMITEDThis company
Other companies sharing the same PSC
DARGAN PRESS LIMITED - THEvia MR GEOFFREY WILLIAM AGNEW DARGAN PRESS LIMITED - THEvia MR MARTIN JOHN AGNEW NI620097via MR MARTIN JOHN AGNEW 77 RETAIL 3 LIMITEDvia MR GRAHAM GEORGE JAMES JOHNSTON NI045344 LIMITEDvia MR MARTIN JOHN AGNEW GREEN DELI LTDvia MRS ELAINE JOHNSTON NI051553via MR GEOFFREY WILLIAM AGNEW HENDERSON PRINT LIMITEDvia MR GEOFFREY WILLIAM AGNEW T&M RETAIL LTDvia MR MARTIN JOHN AGNEW JOHN HENDERSON (MALLUSK) LIMITEDvia MR MARTIN JOHN AGNEW 88 RETAIL HOLDINGS LIMITEDvia MR GEOFFREY WILLIAM AGNEW HENDERSON GROUP PROPERTY LIMITEDvia MR GEOFFREY WILLIAM AGNEW
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on 88 RETAIL LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track 88 RETAIL LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9