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Re-Tek (UK) Limited

Re-Tek (UK) Limited is an active company incorporated on 10 June 1996 with the registered office located in Bristol, Bristol. Re-Tek (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03209888
Private limited company
Age
29 years
Incorporated 10 June 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Mar 1979
Director • Dutch • Lives in Netherlands • Born in Mar 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kacaruam Ltd
Gordon David Lowrie is a mutual person.
Active
Maverx Ltd
Gordon David Lowrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£5.11M
Increased by £311.99K (+7%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 1 (-2%)
Total Assets
£5.92M
Increased by £456.63K (+8%)
Total Liabilities
-£1.66M
Decreased by £326.72K (-16%)
Net Assets
£4.26M
Increased by £783.35K (+23%)
Debt Ratio (%)
28%
Decreased by 8.33% (-23%)
Latest Activity
Small Accounts Submitted
5 Days Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Gordon David Lowrie Details Changed
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Kevin Riordan Culligan Resigned
1 Year 8 Months Ago on 12 Jan 2024
Maarten Cornelis De Roos Appointed
1 Year 8 Months Ago on 12 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 16 Jun 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Gordon David Lowrie on 7 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 24 Jun 2024
Registration of charge 032098880002, created on 29 May 2024
Submitted on 30 May 2024
Statement of company's objects
Submitted on 27 Apr 2024
Satisfaction of charge 1 in full
Submitted on 20 Mar 2024
Appointment of Maarten Cornelis De Roos as a director on 12 January 2024
Submitted on 13 Feb 2024
Termination of appointment of Kevin Riordan Culligan as a director on 12 January 2024
Submitted on 13 Feb 2024
Repayment History
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