Retroplan Ltd

Active02714956 Private limited company
Incorporated
15 May 1992 (34 years)
Previously known as
Gainstreet Limited (until 17 June 2008)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Kathleen Elizabeth Jones
Owned by
Alan Jones
Kathleen Elizabeth Jones
Accounts type
Micro entity
Region
South East
Address
71 The Hundred
Romsey
SO51 8BZ

Filing status

Accounts due
1 May 2027
Last accounts
1 August 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Kathleen Elizabeth
Director · Appointed 1 April 2025
English
Born March 1942 (84)
Secretary · Appointed 15 May 2008
British
Officer history (10 former)
15 September 2025
Resigned Jones, Andrew Mark as Director
1 April 2025
Appointed Jones, Kathleen Elizabeth as Director
23 January 2022
Resigned Jones, Alan as Director
3 December 2015
Appointed Jones, Andrew Mark as Director
3 December 2015
Resigned Jones, Kathleen Elizabeth as Director
15 May 2008
Appointed Jones, Kathleen Elizabeth as Secretary
6 May 2008
Resigned Ballestero, Sara Elizabeth as Director
6 May 2008
Resigned Jones, Andrew Mark as Director
6 May 2008
Resigned Ballestero, Sara Elizabeth as Secretary
10 May 2005
Appointed Jones, Alan as Director
8 October 1997
Appointed Jones, Andrew Mark as Director
1 October 1997
Resigned Jones, Alan as Director
30 June 1996
Resigned Bradshaw, David K as Director
15 June 1992
Appointed Bradshaw, David K as Director
10 June 1992
Appointed Jones, Alan as Director
10 June 1992
Appointed Ballestero, Sara Elizabeth as Director
10 June 1992
Appointed Jones, Kathleen Elizabeth as Director
10 June 1992
Appointed Ballestero, Sara Elizabeth as Secretary
10 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
15 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 May 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 May 2017
Owns 25–50% of shares
British
Born September 1941 (85)
Kathleen Elizabeth Jones
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1942 (84)
Former controllers (1)
1 July 2016
Ceased Kathleen Elizabeth Jones — Owns 25–50% of shares

Financials

Balance sheet as at 1 August 2025 · micro entity accounts

Net Assets
£3,270
Employees
2

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,021 £18,225 £16,740 £11,133 £10,304 £3,294 £3,270
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,204£10,828£12,739£14,987£17,632£20,743£24,403
Current Assets£0£530£48£1,724£3,434£0
Creditors (< 1 year)£5,934£7,534£2,965£3,902£2,616£5,952£4,382
Net Current Assets(£5,934)(£7,534)(£2,435)(£3,854)(£892)(£2,518)(£4,382)
Net Assets£3,270£3,294£10,304£11,133£16,740£18,225£20,021
Shareholder Funds£3,270£3,294£10,304£11,133£16,740£18,225£20,021

Filings

Filing history not loaded yet. See it on Companies House

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