Retrotec Limited

Active02913156 Private limited company
Incorporated
25 March 1994 (32 years)
Industry
Machining (25620)
Owned by
Guy Anthony Black
Janice Theresa Black
Accounts type
Total exemption full
Region
South East
Address
New House
Northiam
Rye
TN31 6JL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 June 1994
British
Director · Appointed 9 June 1994
British
Born April 1949 (77)
Officer history (4 former)
1 April 1998
Resigned Jones, Leslie George as Director
1 April 1998
Resigned Smith, Jonathan Sydney as Director
14 March 1995
Appointed Jones, Leslie George as Director
14 March 1995
Appointed Smith, Jonathan Sydney as Director
9 June 1994
Appointed Black, Janice Theresa as Secretary
9 June 1994
Appointed Black, Guy Anthony as Director
9 June 1994
Resigned Watkins, Margaret Mary as Nominee Secretary
9 June 1994
Resigned Mccollum, Angela Jean as Nominee Director
25 March 1994
Appointed Watkins, Margaret Mary as Nominee Secretary
25 March 1994
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Janice Theresa Black
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£404,115
Cash
£24,299
Employees
11
Debt Ratio
54%
Current Ratio
1.9x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2024 2025 (£90,439) (£109,297) (£106,525) £245,776 £404,115
Balance sheet detail
202520242023202220212020
Fixed Assets£10,417£2,736£2,949£3,037£3,487
Current Assets£877,003£723,580£429,359£207,387£65,896
Debtors£850,204£721,080£412,838£204,377£63,396
Cash£24,299£14,021£510£0
Creditors (< 1 year)£473,488£462,681£168,258£501,154£272,358£159,205
Creditors (> 1 year)£7,234£17,201£27,254£37,149£46,823
Net Current Assets£403,515£260,899(£71,795)(£64,971)(£93,309)
Net Assets£404,115£245,776(£106,525)(£109,297)(£90,439)
Shareholder Funds£404,115£245,776(£106,525)(£109,297)(£90,439)

What Retrotec say about themselves

“Retrotec Ltd, established in 1994, is a world leader in historic aircraft restoration and engineering. Our CAA-approved team offers bespoke design, production, and maintenance services, backed by an extensive archive of rare aviation resources. Serving clients worldwide, from private collectors to…”

— from retrotec-ltd.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates25 March 2026
28 January 2026Total exemption full accounts30 April 2025
25 March 2025Confirmation statement with updates25 March 2025
19 March 2025Total exemption full accounts30 April 2024
17 April 2024Confirmation statement with updates25 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?