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Retec Group Ltd

Retec Group Ltd is an active company incorporated on 22 June 2017 with the registered office located in Bolton, Greater Manchester. Retec Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10832108
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
5 Canon Court
Institute Street
Bolton
BL1 1PZ
England
Address changed on 16 Jul 2025 (5 months ago)
Previous address was Nautica House Waters Meeting Road Bolton BL1 8SW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Nov 1981 • Secretary
PSC • Director • British • Lives in England • Born in Jul 1978 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Westcliff Holdings (Kent) Limited
Amy Linsell and Timothy Linsell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£113.82K
Increased by £110.07K (+2937%)
Total Liabilities
-£66.87K
Increased by £60.39K (+931%)
Net Assets
£46.94K
Increased by £49.68K (-1812%)
Debt Ratio (%)
59%
Decreased by 114.42% (-66%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
Registered Address Changed
5 Months Ago on 16 Jul 2025
Registered Address Changed
7 Months Ago on 29 Apr 2025
Micro Accounts Submitted
8 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Name changed from Retech Consulting Ltd
8 Months Ago on 3 Apr 2025
Name changed from Retail Tech Consulting Ltd
8 Months Ago on 1 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Micro company accounts made up to 30 June 2025
Submitted on 30 Oct 2025
Sub-division of shares on 27 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 16 Jul 2025
Registered office address changed from Nautica House Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on 16 July 2025
Submitted on 16 Jul 2025
Certificate of change of name
Submitted on 23 May 2025
Registered office address changed from Brook Farm Tilbury Road Great Yeldham Halstead Essex CO9 4JG England to Nautica House Waters Meeting Road Bolton BL1 8SW on 29 April 2025
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 3 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Repayment History
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