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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 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1948
Director • Risk And Security Consultant • English • Lives in England • Born in Sep 1958
Director • Retired Company Director • British • Lives in England • Born in Aug 1940
Director • Chief Executive • British • Lives in England • Born in Jul 1984
Director • Finance Consultant • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Retainacar International Limited
Ms Wendy Sandra Bristowe Rowe and are mutual people.
Active
Vehicle Security Register Limited
Ms Wendy Sandra Bristowe Rowe and are mutual people.
Active
Retainaguard Limited
Ms Wendy Sandra Bristowe Rowe and Gareth Richard Thomas are mutual people.
Active
Hart Browne And Curtis Limited
Ms Wendy Sandra Bristowe Rowe is a mutual person.
Active
Retainacar Limited
Ms Wendy Sandra Bristowe Rowe is a mutual person.
Active
TB Risk Consultancy Ltd
Mr Tony Benson is a mutual person.
Active
St Lawrence Court (Canterbury) Limited
Gareth Richard Thomas is a mutual person.
Active
St Lawrence Court (Investment) Limited
Gareth Richard Thomas is a mutual person.
Active
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 (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£495.23K
Decreased by £182.72K (-27%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 4 (+14%)
Total Assets
£1.84M
Decreased by £90.75K (-5%)
Total Liabilities
-£196.69K
Decreased by £26.1K (-12%)
Net Assets
£1.65M
Decreased by £64.65K (-4%)
Debt Ratio (%)
11%
Decreased by 0.85% (-7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Thomas William Shaw-Dunn Resigned
1 Year 1 Month Ago on 16 Jul 2024
Mr Tony Benson Appointed
1 Year 3 Months Ago on 23 May 2024
Maurice Johnson Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Mr Thomas William Shaw-Dunn Appointed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
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
Appointment of Mr Thomas William Shaw-Dunn as a director on 21 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 6 Apr 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Repayment History
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