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Retrofit Solutions Group Limited

Retrofit Solutions Group Limited is an active company incorporated on 23 March 2020 with the registered office located in Tamworth, Staffordshire. Retrofit Solutions Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12529535
Private limited company
Age
5 years
Incorporated 23 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Suite 6 Kettlebrook Road
Tamworth
B77 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in May 1982
Mr Andrew James Brown
PSC • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Engine Limited
Andrew James Brown and Mrs Pamela Ruth Brown are mutual people.
Active
Eletron Technology Ltd
Andrew James Brown is a mutual person.
Active
Trade Energy Limited
Andrew James Brown and Mrs Pamela Ruth Brown are mutual people.
Dissolved
Retrovent Limited
Andrew James Brown and Mrs Pamela Ruth Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400
Same as previous period
Total Liabilities
-£300
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Full Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
Accounting Period Extended
4 Years Ago on 3 Dec 2020
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 22 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 18 Feb 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 4 Apr 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Confirmation statement made on 22 March 2022 with no updates
Submitted on 22 Mar 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 25 Nov 2021
Confirmation statement made on 22 March 2021 with no updates
Submitted on 25 Mar 2021
Current accounting period extended from 31 March 2021 to 31 May 2021
Submitted on 3 Dec 2020
Repayment History
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