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Royale Retreat Ltd

Royale Retreat Ltd is an active company incorporated on 6 August 2021 with the registered office located in London, Greater London. Royale Retreat Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13553260
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (7 months remaining)
Address
30 Denver Road
London
N16 5JH
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 63a Lampard Grove London N16 6XA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Herald Holdings Ltd
Michael De Jong is a mutual person.
Active
Silverman Opticians Ltd
Michael De Jong is a mutual person.
Active
Herald Residential Ltd
Michael De Jong is a mutual person.
Active
Royale Retreat Holdings Ltd
Michael De Jong is a mutual person.
Active
Tsei Ulemad Ltd
Michael De Jong is a mutual person.
Active
De Silvo Limited
Michael De Jong is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£4.91K
Increased by £3.06K (+166%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Increased by £186.91K (+11%)
Total Liabilities
-£2.14M
Increased by £237.25K (+12%)
Net Assets
-£309.03K
Decreased by £50.34K (+19%)
Debt Ratio (%)
117%
Increased by 1.14% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Aug 2025
New Charge Registered
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Esther De Jong Resigned
8 Months Ago on 6 Feb 2025
Mrs Esther De Jong Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 31 May 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 10 Aug 2025
Registration of charge 135532600006, created on 4 June 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 August 2024
Submitted on 7 Mar 2025
Termination of appointment of Esther De Jong as a director on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mrs Esther De Jong as a director on 1 September 2024
Submitted on 8 Sep 2024
Statement of capital following an allotment of shares on 6 August 2021
Submitted on 6 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 30 August 2023
Submitted on 24 Jul 2024
Previous accounting period shortened from 31 August 2023 to 30 August 2023
Submitted on 31 May 2024
Registration of charge 135532600005, created on 21 December 2023
Submitted on 26 Dec 2023
Repayment History
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