Rethan Limited

Active04004192 Private limited company
Incorporated
30 May 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Nicola Riddell
Gareth Ivor Riddell
Accounts type
Micro entity
Region
North West
Address
1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 April 2008
Resigned Higson, Andrew John Mcneil as Director
5 April 2004
Appointed Higson, Andrew John Mcneil as Director
5 April 2004
Resigned Boyle, Sean as Director
30 May 2000
Appointed Riddell, Gareth Ivor as Secretary
30 May 2000
Appointed Riddell, Gareth Ivor as Director
30 May 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 May 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 May 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 May 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 May 2000
Appointed Boyle, Sean as Director

Ownership 2 active

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

Nicola Riddell
Individual · Notified 17 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£336,961
Debt Ratio
1%
Current Ratio
42.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2025 (£2,507) (£2,899) £336,961
Balance sheet detail
20252024202320212020
Fixed Assets£126,071£1£1£1£1
Current Assets£215,945£338,813£369,672£0£59
Creditors (< 1 year)£5,055£4,635£9,074£2,900£2,567
Net Current Assets£210,890(£2,900)(£2,508)
Net Assets£336,961(£2,899)(£2,507)
Shareholder Funds£336,961£334,179£360,599(£2,899)(£2,507)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates17 March 2026
25 February 2026Micro company accounts31 May 2025
1 April 2025Confirmation statement with no updates17 March 2025
20 February 2025Micro company accounts31 May 2024
31 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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