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Retrofit Group Ltd

Retrofit Group Ltd is an active company incorporated on 13 February 2020 with the registered office located in Glasgow, City of Glasgow. Retrofit Group Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
SC654383
Private limited company
Scottish Company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
C/O Horizon Ca
5 La Belle Place
Glasgow
G3 7LH
Scotland
Address changed on 23 May 2025 (5 months ago)
Previous address was C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Project Manager • British • Lives in Scotland • Born in Oct 1978
Director • Accounts Manager • British • Lives in Scotland • Born in Jan 1979
Aap Capital Ltd
PSC
Eighty Six Group Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£237.64K
Increased by £198.47K (+507%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£512.92K
Increased by £451.58K (+736%)
Total Liabilities
-£268.64K
Increased by £210.53K (+362%)
Net Assets
£244.28K
Increased by £241.05K (+7474%)
Debt Ratio (%)
52%
Decreased by 42.37% (-45%)
Latest Activity
Registered Address Changed
5 Months Ago on 23 May 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Amended Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Eighty Six Group Holdings (PSC) Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Eighty Six Group Holdings (PSC) Appointed
1 Year 11 Months Ago on 22 Nov 2023
Bb 86 Holdings Ltd (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Aap Capital Ltd (PSC) Details Changed
1 Year 11 Months Ago on 18 Nov 2023
Bb 86 Holdings Ltd (PSC) Appointed
2 Years Ago on 15 Oct 2023
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Documents
Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 23 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Jan 2025
Amended total exemption full accounts made up to 28 February 2023
Submitted on 5 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 16 Nov 2024
Registered office address changed from 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 26 April 2024
Submitted on 26 Apr 2024
Change of details for Eighty Six Group Holdings as a person with significant control on 25 April 2024
Submitted on 26 Apr 2024
Cessation of Bb 86 Holdings Ltd as a person with significant control on 22 November 2023
Submitted on 23 Nov 2023
Notification of Bb 86 Holdings Ltd as a person with significant control on 15 October 2023
Submitted on 23 Nov 2023
Change of details for Aap Capital Ltd as a person with significant control on 18 November 2023
Submitted on 23 Nov 2023
Notification of Eighty Six Group Holdings as a person with significant control on 22 November 2023
Submitted on 23 Nov 2023
Repayment History
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