Retainagroup Limited

Active03164074 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Wendy Sandra Bristowe Rowe
Accounts type
Total exemption full
Region
South East
Address
Unit 5 St. Johns Court Foster Road
Ashford Business Park
Ashford
TN24 0SJ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
Also at TB Risk Consultancy Ltd
English
Born September 1958 (68)
Director · Appointed 1 March 2021
Also at St Lawrence Court (Investment) Limited, Retainacar Limited, Retainacar International Limited · more companies
British
Born June 1969 (57)
Director · Appointed 23 April 2014
British
Born August 1940 (86)
Director · Appointed 9 November 2010
Also at Nostrum Oil & Gas PLC
British
Born July 1987 (39)
Director · Appointed 1 May 1996
Also at Hart Browne and Curtis Limited, Retainacar Limited, Retainacar International Limited · more companies
British
Born August 1948 (78)
Officer history (27 former)
16 July 2024
Resigned Shaw-Dunn, Thomas William as Director
23 May 2024
Appointed Benson, Tony as Director
30 April 2024
Resigned Johnson, Maurice as Director
21 August 2023
Appointed Shaw-Dunn, Thomas William as Director
1 March 2021
Appointed Thomas, Gareth Richard as Director
31 January 2020
Resigned Lloyd, Clive Peter as Director
8 April 2019
Resigned Hart, Geoffrey Francis as Director
23 November 2017
Appointed Lloyd, Clive Peter as Director
31 December 2015
Resigned Avery, Christopher John as Secretary
23 April 2014
9 November 2010
Appointed Hart, James Geoffrey Jack as Director
1 June 2009
Resigned Jones, Mark John Charles as Director
30 November 2008
Resigned Downing, Philippa Mary as Secretary
30 November 2008
Appointed Avery, Christopher John as Secretary
31 March 2008
Resigned Koops, Eric Jan Leendert as Director
1 February 2008
Appointed Jones, Mark John Charles as Director
30 November 2007
Resigned Yagi, Hiromichi as Director
30 November 2007
Resigned Imai, Makoto as Director
5 September 2005
Appointed Imai, Makoto as Director
5 September 2005
Appointed Yagi, Hiromichi as Director
30 June 2005
Resigned Khan, Mohammed Haroon Zamir as Director
30 June 2005
Resigned Bakewell, Roger William as Director
30 March 2005
Resigned Saito, Takashi as Director
24 January 2005
Resigned Lord Imbert Of New Romney as Director
20 May 2004
Appointed Saito, Takashi as Director
1 April 2004
Resigned Kasori, Akira as Director
5 November 2003
Resigned Koops, Roderick Allan as Secretary
5 November 2003
Appointed Downing, Philippa Mary as Secretary
24 April 2003
Appointed Khan, Mohammed Haroon Zamir as Director
24 April 2003
Resigned Futatsugi, Atsuo as Director
24 April 2003
Appointed Kasori, Akira as Director
24 April 2003
Resigned Kumagai, Yoshihiro as Director
30 November 2002
Resigned Woods, Peter Joseph as Director
30 September 2002
Resigned Jobling, David James as Director
20 August 2002
Appointed Kumagai, Yoshihiro as Director
20 August 2002
Appointed Futatsugi, Atsuo as Director
20 August 2002
Appointed Bakewell, Roger William as Director
1 March 2002
Appointed Jobling, David James as Director
15 February 2002
Resigned Wiseman, Julian Paul Geoffrey as Director
31 January 2002
Resigned Brown, Christopher Neil as Director
15 January 2002
Appointed Woods, Peter Joseph as Director
8 May 2000
Appointed Wiseman, Julian Paul Geoffrey as Director
1 October 1999
Appointed Brown, Christopher Neil as Director
1 June 1998
Appointed Johnson, Maurice as Director
2 May 1996
Resigned Robinson, Keith Marshall as Director
2 May 1996
Resigned Corporate Secretarial Services Limited as Corporate Secretary
1 May 1996
Appointed Koops, Roderick Allan as Secretary
1 May 1996
Appointed Lord Imbert Of New Romney as Director
1 May 1996
Appointed Hart, Geoffrey Francis as Director
1 May 1996
Appointed Rowe, Wendy Sandra Bristowe as Director
30 April 1996
Appointed Koops, Eric Jan Leendert as Director
3 April 1996
Resigned Company Administrators Limited as Corporate Director
2 April 1996
Appointed Robinson, Keith Marshall as Director
23 February 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 February 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 February 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 February 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 February 1996
Appointed Company Administrators Limited as Corporate Director
23 February 1996
Appointed Corporate Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1948 (78)

Holdings 1

Companies where Retainagroup Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 April 2019
Ceased Geoffrey Francis Hart — Owns 25–50% of shares

Financials

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

Net Assets
£1,578,186
Cash
£387,315
Employees
31
Debt Ratio
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,463,402 £1,566,806 £1,643,917 £1,710,558 £1,645,906 £1,578,186
Balance sheet detail
202520242023202220212020
Fixed Assets£689,177£657,289£584,351£600,525£607,830£565,442
Current Assets£1,041,450£1,185,308£1,348,994£1,185,942£1,092,545£1,037,213
Debtors£515,764£528,276£453,090£392,906£219,107
Cash£387,315£495,234£677,952£604,002£597,127£720,466
Creditors (< 1 year)£142,041£107,550£124,930
Net Current Assets£946,680£1,043,267£1,158,944£1,067,761£984,995£912,283
Net Assets£1,578,186£1,645,906£1,710,558£1,643,917£1,566,806£1,463,402
Shareholder Funds£1,645,906£1,710,558£1,643,917£1,566,806£1,463,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates30 March 2026
4 December 2025Total exemption full accounts30 April 2025
20 November 2025Director's details changed
17 November 2025Confirmation statement with no updates17 November 2025
19 November 2024Confirmation statement with no updates17 November 2024
Show all recent filings

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