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Retrotech Home Installations Ltd

Retrotech Home Installations Ltd is an active company incorporated on 19 September 2019 with the registered office located in Slough, Berkshire. Retrotech Home Installations Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12215655
Private limited company
Age
5 years
Incorporated 19 September 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 1 Bristol Way
Slough
SL1 3QE
England
Address changed on 13 May 2025 (4 months ago)
Previous address was Unit 6B Desborough Park Road High Wycombe HP12 3BG England
Telephone
01494 211200
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1967
Director • Managing Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Jan 1979
Director • Pakistani • Lives in England • Born in Jul 1985
Mr Syed Yaser Masood
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Comfort Care And Health Ltd
Mohammad Umair Iqbal and Syed Yaser Masood are mutual people.
Active
Eden Sales & Lettings Limited
Nisar Ahmed is a mutual person.
Active
Eco Smart Homes Ltd
Syed Yaser Masood is a mutual person.
Active
Thompson Wilson Estate Agents Ltd
Nisar Ahmed is a mutual person.
Active
Z & Z Energy Solutions Ltd
Omar Farooq Kiani is a mutual person.
Active
Iqbal Services Ltd
Mohammad Umair Iqbal is a mutual person.
Active
Shah Management Ltd
Syed Yaser Masood is a mutual person.
Active
Emaan Property Investment Limited
Nisar Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£161.68K
Increased by £90.38K (+127%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£943.75K
Increased by £623.39K (+195%)
Total Liabilities
-£296.02K
Increased by £149.78K (+102%)
Net Assets
£647.73K
Increased by £473.61K (+272%)
Debt Ratio (%)
31%
Decreased by 14.28% (-31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mohammad Umair Iqbal (PSC) Appointed
1 Month Ago on 4 Aug 2025
Omar Farooq Kiani (PSC) Resigned
1 Month Ago on 4 Aug 2025
Omar Farooq Kiani Resigned
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Syed Yaser Masood (PSC) Appointed
9 Months Ago on 12 Dec 2024
Omar Kiani (PSC) Appointed
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
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Documents
Termination of appointment of Omar Farooq Kiani as a director on 4 August 2025
Submitted on 6 Aug 2025
Cessation of Omar Farooq Kiani as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Notification of Mohammad Umair Iqbal as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Registered office address changed from Unit 6B Desborough Park Road High Wycombe HP12 3BG England to Unit 1 Bristol Way Slough SL1 3QE on 13 May 2025
Submitted on 13 May 2025
Withdrawal of a person with significant control statement on 14 December 2024
Submitted on 14 Dec 2024
Notification of Omar Kiani as a person with significant control on 12 December 2024
Submitted on 14 Dec 2024
Notification of Syed Yaser Masood as a person with significant control on 12 December 2024
Submitted on 14 Dec 2024
Repayment History
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