Retaw Integrated Services Limited

Active03293382 Private limited company
Incorporated
17 December 1996 (29 years)
Previously known as
Wessex M&E Services Limited (until 30 September 2026)
Wessex Interiors Co. Ltd (until 23 May 2016)
Rapid Site Services Limited (until 24 August 2010)
Earlier: Wessex Carpet Tile Distribution Limited
Industry
Floor and wall covering (43330)
Directors
Leigh Martin Regin
Owned by
Leigh Martin Regin
Marcus Justin Peter Harrop
Accounts type
Total exemption full
Region
South East
Address
42 Passfield Business Centre
Lynchborough Road
Liphook
GU30 7SB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Harrop, Marcus Justin Peter
Secretary · Appointed 30 September 2026
Director · Appointed 29 September 2026
English
Born January 1968 (58)
Regin, Leigh Martin
Director · Appointed 29 September 2026
British
Born May 1983 (43)
Officer history (6 former)
30 September 2026
Appointed Harrop, Marcus Justin Peter as Secretary
30 September 2026
Resigned Thorne, John Stuart as Director
30 September 2026
Resigned Thorne, John Stuart as Secretary
29 September 2026
Appointed Harrop, Marcus Justin Peter as Director
29 September 2026
Appointed Regin, Leigh Martin as Director
6 December 2011
Resigned Marlow, Michael Anthony as Director
21 February 2005
Appointed Thorne, John Stuart as Director
10 December 2001
Appointed Marlow, Michael Anthony as Director
1 September 2000
Resigned Vincent, Neil as Director
17 December 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
17 December 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
17 December 1996
Appointed Fncs Limited as Corporate Nominee Director
17 December 1996
Resigned Fncs Limited as Corporate Nominee Director
17 December 1996
Appointed Vincent, Neil as Director
17 December 1996
Appointed Thorne, John Stuart as Secretary

Ownership 2 active

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

Leigh Martin Regin
Individual · Notified 29 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1968 (58)
Former controllers (1)
29 September 2026
Ceased John Stuart Thorne — Owns 25–50% of shares

Financials

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

Net Assets
£109,039
Cash
£180,924
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £101,408 £53,479 £162,053 £120,952 £98,133 £117,466 £109,039
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,151£8,886£13,742£22,927£28,268£8,665£12,768
Current Assets£207,186£167,104£135,141£152,571£249,144£94,429£124,321
Debtors£26,262£58,378£89,697£43,492£171,491£56,842£48,486
Cash£180,924£108,726£45,444£109,079£77,653£37,587£75,835
Creditors (< 1 year)£105,010£56,302£47,314£50,190£109,988£47,969£33,255
Net Current Assets£102,176£110,802£87,827£102,381£139,156£46,460£91,066
Net Assets£109,039£117,466£98,133£120,952£162,053£53,479£101,408
Shareholder Funds£109,039£117,466£98,133£120,952£162,053£53,479£101,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts30 November 2025
15 December 2025Confirmation statement with updates7 December 2025
6 June 2025Total exemption full accounts30 November 2024
9 December 2024Confirmation statement with no updates7 December 2024
1 May 2024Total exemption full accounts30 November 2023
Show all recent filings

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