Filing status
- Accounts due
- 31 December 2023
- Last accounts
- 31 March 2022
- Conf. stmt due
- 4 May 2024
- Last conf. stmt
- 20 April 2023
Retrofit U.K. Limited
- Incorporated
- 23 August 1988 (38 years)
- Industry
- Other construction installation (43290) Roofing activities (43910)Other specialised construction activities n.e.c. (43999)
- Directors
- Neville Taylor
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 85 Water LaneMiddlestownWakefieldWF4 4PY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Taylor, Neville
Director · Appointed 20 April 2023
British
Born April 1971 (55)
Officer history (13 former)
1 January 2025
20 April 2023
Appointed Taylor, Neville as Director
20 April 2023
20 April 2023
20 April 2023
Resigned Doherty, Carl as Director
20 April 2023
Resigned Mills, Frederick John as Director
10 November 2020
10 November 2020
Appointed Doherty, Carl as Director
19 November 2019
Resigned Hall, Ian David as Director
30 October 2019
Appointed Mills, Frederick John as Director
5 August 2019
Resigned Mccrone, Peter Wilson as Director
9 March 2019
Resigned Lamb, James as Director
9 March 2019
Appointed Mccrone, Peter Wilson as Director
27 December 2018
Appointed Lamb, James as Director
10 February 2010
Resigned Hall, Gillian Barbara as Director
10 February 2010
Resigned Hall, Gillian Barbara as Secretary
15 September 2005
Appointed Hall, Gillian Barbara as Director
18 December 2003
Appointed Hall, Gillian Barbara as Secretary
18 December 2003
Resigned Marks, Kevin Paul as Director
18 December 2003
Resigned Hall, Ian David as Secretary
18 December 2003
Resigned Cray, Mostyn Geoffrey as Director
18 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14454195
Former controllers (3)
20 April 2023
Ceased SDSR Roofing & Cladding Ltd — Has significant influence or control
19 July 2019
Ceased SRRT24 Holdings Ltd Limited — Owns 75–100% of shares
22 April 2019
Ceased Ian David Hall — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
TPG GRP Limited In liquidation
Retrofit U.K. Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2022 · total exemption full accounts
- Net Assets
- £351,349
- up £15,993 (5%)
- Cash
- £15,519
- down £1,525 (9%)
- Employees
- 3
- up 1 (50%)
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,494 | £14,006 | £26,028 |
| Current Assets | £3,084,300 | £766,520 | £691,845 |
| Debtors | £3,068,781 | £749,476 | £655,308 |
| Cash | £15,519 | £17,044 | £36,537 |
| Creditors (< 1 year) | £2,737,445 | £325,170 | £409,011 |
| Creditors (> 1 year) | £120,000 | ||
| Net Current Assets | £346,855 | £441,350 | £282,834 |
| Net Assets | £351,349 | £335,356 | |
| Shareholder Funds | £351,349 | £335,356 | £308,862 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Completion of winding up |
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