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Retrolink Limited

Retrolink Limited is an active company incorporated on 13 January 2003 with the registered office located in Bedford, Bedfordshire. Retrolink Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04634509
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Barn C/O Integral Associates Limited
Rear Of 3-5 Church Street
Ampthill
Bedfordshire
MK45 2PJ
England
Address changed on 3 Jul 2025 (3 months ago)
Previous address was Unit 25 Sarum Complex 1st Floor Salisbury Road Uxbridge UB8 2RZ England
Telephone
01279722393
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jan 1977 • Pharmacist
Director • Pharmacist • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mossmore Ltd
Nishilkumar Shah and are mutual people.
Active
Farm Road Residents (Northwood) Limited
Sundip Arvind Sheth is a mutual person.
Active
The Store With More Limited
Sundip Arvind Sheth is a mutual person.
Active
Springbridge Corporation Limited
Sundip Arvind Sheth is a mutual person.
Active
Sheth Property Hub Limited
Sundip Arvind Sheth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.85M
Decreased by £14.86K (-1%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 7 (+37%)
Total Assets
£5.24M
Increased by £779.38K (+17%)
Total Liabilities
-£1.82M
Increased by £737.16K (+68%)
Net Assets
£3.42M
Increased by £42.22K (+1%)
Debt Ratio (%)
35%
Increased by 10.45% (+43%)
Latest Activity
Registered Address Changed
3 Months Ago on 3 Jul 2025
Mr Nishilkumar Shah (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 13 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 4 May 2023
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Documents
Change of details for Mr Nishilkumar Shah as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Registered office address changed from Unit 25 Sarum Complex 1st Floor Salisbury Road Uxbridge UB8 2RZ England to The Barn C/O Integral Associates Limited Rear of 3-5 Church Street Ampthill Bedfordshire MK45 2PJ on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registration of charge 046345090009, created on 2 April 2024
Submitted on 3 Apr 2024
Registration of charge 046345090010, created on 2 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 4 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Registration of charge 046345090008, created on 13 September 2023
Submitted on 25 Sep 2023
Satisfaction of charge 6 in full
Submitted on 4 May 2023
Repayment History
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