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Retab Agency Limited
Retab Agency Limited is an active company incorporated on 4 October 1966 with the registered office located in London, Greater London. Retab Agency Limited was registered 58 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00888961
Private limited company
Age
58 years
Incorporated
4 October 1966
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
6 June 2025
(3 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Retab Agency Limited
Contact
Address
183 Eversholt Street
London
NW1 1BU
England
Address changed on
20 Oct 2023
(1 year 10 months ago)
Previous address was
2 C/O Couch Bright King & Co 2 Tolherst Court, Turkey Mill Business Park Maidstone Kent ME14 5SF England
Companies in NW1 1BU
Telephone
020 75041400
Email
Available in Endole App
Website
Tbanda.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr Mark David Bateman
Director • Engineer • British • Lives in England • Born in Apr 1980
Mr Ignatios Parperi
Director • Engineer • British • Lives in England • Born in Aug 1976
Terence James Patrick Canty
Director • Engineer • British • Lives in UK • Born in May 1964
Mr Andrew William Hixson
Director • Engineer • British • Lives in England • Born in Aug 1973
Mr Neil Panton
Director • Engineer • British • Lives in England • Born in Dec 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Troup Bywaters + Anders LLP
Mr Mark David Bateman, Mr Kevin Killoran, and 7 more are mutual people.
Active
Troup Bywaters + Anders (2023) Limited
Mr Clive Richard Healey, Mr Andrew William Hixson, and 1 more are mutual people.
Active
Construction + Expert Services Limited
Mr Clive Richard Healey and Mr Andrew William Hixson are mutual people.
Active
IT + Network Solutions Limited
Mr Clive Richard Healey and Mr Andrew William Hixson are mutual people.
Active
Lift + Escalator Solutions Limited
Mr Clive Richard Healey and Mr Andrew William Hixson are mutual people.
Active
Energy + Environment Solutions Limited
Mr Clive Richard Healey and Mr Andrew William Hixson are mutual people.
Active
Hospital Equipment Solutions Limited
Mr Clive Richard Healey and Mr Andrew William Hixson are mutual people.
Active
Light + Lighting Solutions Limited
Mr Clive Richard Healey and Mr Andrew William Hixson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£282
Increased by £282 (%)
Turnover
£4.33M
Increased by £972.74K (+29%)
Employees
49
Increased by 3 (+7%)
Total Assets
£1.06M
Decreased by £56.59K (-5%)
Total Liabilities
-£907.58K
Increased by £34.97K (+4%)
Net Assets
£148.66K
Decreased by £91.56K (-38%)
Debt Ratio (%)
86%
Increased by 7.51% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Terence James Patrick Canty Resigned
5 Months Ago on 31 Mar 2025
Accounting Period Extended
1 Year Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Peter John Anderson Resigned
1 Year 7 Months Ago on 31 Jan 2024
Lindsay Healey Resigned
1 Year 8 Months Ago on 10 Jan 2024
Troup Bywaters + Anders Llp (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
Ariane Bateman Resigned
1 Year 10 Months Ago on 2 Nov 2023
Tracey Jane Anderson (PSC) Resigned
1 Year 11 Months Ago on 23 Sep 2023
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Get Credit Report
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Documents
Termination of appointment of Terence James Patrick Canty as a director on 31 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 12 Jun 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Peter John Anderson as a director on 31 January 2024
Submitted on 23 Apr 2024
Notification of Troup Bywaters + Anders Llp as a person with significant control on 8 January 2024
Submitted on 16 Jan 2024
Cessation of Tracey Jane Anderson as a person with significant control on 23 September 2023
Submitted on 16 Jan 2024
Termination of appointment of Lindsay Healey as a director on 10 January 2024
Submitted on 16 Jan 2024
Appointment of Mr James Campbell as a director on 2 November 2023
Submitted on 5 Dec 2023
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Repayment History
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