Retrac Consultancy Services Ltd

Active04347890 Private limited company
Incorporated
7 January 2002 (24 years)
Industry
Financial management (70221)
Directors
Andrew Michael Carter
Owned by
Andrew Michael Carter
Accounts type
Micro entity
Region
South West
Address
Lentells Chartered Accountants
50 Fore Street
Seaton
EX12 2AD

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Carter, Andrew Michael
Director · Appointed 7 January 2002
British
Born April 1952 (74)
Officer history (3 former)
17 October 2008
Resigned Moss, Myra Lorraine as Secretary
7 January 2002
Appointed Carter, Andrew Michael as Director
7 January 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
7 January 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
7 January 2002
Appointed Duport Director Limited as Corporate Nominee Director
7 January 2002
Resigned Duport Director Limited as Corporate Nominee Director
7 January 2002
Appointed Moss, Myra Lorraine as Secretary

Ownership 1 active

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

Andrew Michael Carter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)

Financials

Net Assets
£21,046
Debt Ratio
2%
Current Ratio
41.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 £57 £15,408 £31,263 £21,046
Balance sheet detail
202420232022202120202019
Fixed Assets£652£869£1,160£1,546£2,061
Current Assets£20,902£23,163£23,163£45,365£25,443£6,808
Creditors (< 1 year)£508£2,481£1,966£15,648£12,096£6,751
Net Current Assets£20,394£29,717£13,347£57
Net Assets£21,046£31,263£15,408£57
Shareholder Funds£21,046£21,551£22,357£31,263£15,408£57

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
16 January 2026Confirmation statement with updates7 January 2026
30 September 2025Micro company accounts31 December 2024
10 January 2025Confirmation statement with updates7 January 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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