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Retainagroup Limited

Retainagroup Limited is an active company incorporated on 23 February 1996 with the registered office located in Ashford, Kent. Retainagroup Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03164074
Private limited company
Age
29 years
Incorporated 23 February 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
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Contact
Address
Unit 5 St. Johns Court Foster Road
Ashford Business Park
Ashford
Kent
TN24 0SJ
Same address for the past 14 years
Telephone
01233333000
Email
Available in Endole App
Website
Theisr.org
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People
Officers
5
Shareholders
8
Controllers (PSC)
1
Mr Christopher Jack Bristowe Rowe
Director • Retired Company Director • British • Lives in England • Born in Aug 1940
James Geoffrey Jack Hart
Director • Finance Consultant • British • Lives in England • Born in Jul 1987
Gareth Richard Thomas
Director • Managing Director • British • Lives in England • Born in Jun 1969
Tony Benson
Director • Risk And Security Consultant • English • Lives in England • Born in Sep 1958
Wendy Sandra Bristowe Rowe
Director • British • Lives in England • Born in Aug 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Retainacar Limited
Wendy Sandra Bristowe Rowe and Gareth Richard Thomas are mutual people.
Active
Retainacar International Limited
Wendy Sandra Bristowe Rowe and Gareth Richard Thomas are mutual people.
Active
Retainaguard Limited
Wendy Sandra Bristowe Rowe and Gareth Richard Thomas are mutual people.
Active
Vehicle Security Register Limited
Wendy Sandra Bristowe Rowe and Gareth Richard Thomas are mutual people.
Active
Hart Browne And Curtis Limited
Wendy Sandra Bristowe Rowe is a mutual person.
Active
TB Risk Consultancy Ltd
Tony Benson is a mutual person.
Active
Nostrum Oil & Gas Plc
James Geoffrey Jack Hart is a mutual person.
Active
St Lawrence Court (Canterbury) Limited
Gareth Richard Thomas is a mutual person.
Active
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Brands
Retainagroup
Retainagroup provides technology for marking vehicles, bicycles, and various assets to help deter theft and assist in recovery.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£387.32K
Decreased by £107.92K (-22%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 2 (-6%)
Total Assets
£1.73M
Decreased by £111.97K (-6%)
Total Liabilities
-£152.44K
Decreased by £44.25K (-22%)
Net Assets
£1.58M
Decreased by £67.72K (-4%)
Debt Ratio (%)
9%
Decreased by 1.87% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 4 Dec 2025
Ms Wendy Sandra Bristowe Rowe Details Changed
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Nov 2024
Thomas William Shaw-Dunn Resigned
1 Year 5 Months Ago on 16 Jul 2024
Mr Tony Benson Appointed
1 Year 7 Months Ago on 23 May 2024
Maurice Johnson Resigned
1 Year 8 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 4 Dec 2025
Director's details changed for Ms Wendy Sandra Bristowe Rowe on 19 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Nov 2024
Termination of appointment of Thomas William Shaw-Dunn as a director on 16 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Tony Benson as a director on 23 May 2024
Submitted on 24 May 2024
Termination of appointment of Maurice Johnson as a director on 30 April 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Nov 2023
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
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Repayment History
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