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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 59 years ago.
Status
Active
Active since incorporation
Company No
00888961
Private limited company
Age
59 years
Incorporated 4 October 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 June 2025 (6 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
183 Eversholt Street
London
NW1 1BU
England
Address changed on 20 Oct 2023 (2 years 2 months ago)
Previous address was 2 C/O Couch Bright King & Co 2 Tolherst Court, Turkey Mill Business Park Maidstone Kent ME14 5SF England
Telephone
020 75041400
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Apr 1980
Director • Engineer • British • Lives in England • Born in Aug 1973
Director • Engineer • British • Lives in England • Born in Dec 1965
Director • Engineer • British • Lives in Scotland • Born in May 1970
Director • Engineer • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Troup Bywaters + Anders LLP
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Troup Bywaters + Anders (2023) Limited
Mr Clive Richard Healey, James Campbell, and 1 more are mutual people.
Active
Construction + Expert Services Limited
Mr Clive Richard Healey and Andrew William Hixson are mutual people.
Active
IT + Network Solutions Limited
Mr Clive Richard Healey and Andrew William Hixson are mutual people.
Active
Lift + Escalator Solutions Limited
Mr Clive Richard Healey and Andrew William Hixson are mutual people.
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Energy + Environment Solutions Limited
Mr Clive Richard Healey and Andrew William Hixson are mutual people.
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Hospital Equipment Solutions Limited
Mr Clive Richard Healey and Andrew William Hixson are mutual people.
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Light + Lighting Solutions Limited
Mr Clive Richard Healey and Andrew William Hixson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£1.14K
Increased by £854 (+303%)
Turnover
Unreported
Decreased by £4.33M (-100%)
Employees
47
Decreased by 2 (-4%)
Total Assets
£686.5K
Decreased by £369.74K (-35%)
Total Liabilities
-£661.24K
Decreased by £246.34K (-27%)
Net Assets
£25.26K
Decreased by £123.4K (-83%)
Debt Ratio (%)
96%
Increased by 10.39% (+12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Terence James Patrick Canty Resigned
8 Months Ago on 31 Mar 2025
Accounting Period Extended
1 Year 4 Months Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Jun 2024
Peter John Anderson Resigned
1 Year 10 Months Ago on 31 Jan 2024
Lindsay Healey Resigned
1 Year 11 Months Ago on 10 Jan 2024
Troup Bywaters + Anders Llp (PSC) Appointed
1 Year 11 Months Ago on 8 Jan 2024
Tracey Jane Anderson (PSC) Resigned
2 Years 2 Months Ago on 23 Sep 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 27 Oct 2025
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
Repayment History
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