Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Retra Holdings Limited
- Incorporated
- 18 April 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Units B & COrbital Forty SixThe Ridgeway Trading EstateIverSL0 9HW
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2018
Also at Badgequo Limited · more companies
British
Born July 1972 (54)
Director · Appointed 30 November 2017
British
Born March 1963 (63)
Director · Appointed 30 November 2017
British
Born September 1962 (64)
Director · Appointed 30 November 2017
British
Born September 1962 (64)
Officer history (6 former)
16 November 2018
29 March 2018
29 March 2018
20 February 2018
20 February 2018
30 November 2017
30 November 2017
30 November 2017
30 November 2017
30 November 2017
21 July 2017
19 September 2016
12 November 2012
23 August 2006
18 April 2006
18 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 10261717
Former controllers (2)
30 November 2017
30 November 2017
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Beaute Sales EU Limited Owns 75–100% of shares
Retra Holdings Limited This company Owns 75–100% of shares
Badgequo Limited Owns 75–100% of shares
Treasured Scents (2014) Limited Owns 75–100% of shares
Treasured Scents Limited Owns 75–100% of shares
Warpaint Cosmetics Group Limited Owns 75–100% of shares
Warpaint Cosmetics (2014) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £427,925
- Cash
- £1,255
- Profit Before Tax
- £2,000,210
- Employees
- 4
- Debt Ratio
- 90%
- Current Ratio
- 0.2x
- Return on Equity
- 467%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £3,718,441 |
| Current Assets | £711,656 |
| Cash | £1,255 |
| Creditors (< 1 year) | £4,002,172 |
| Net Current Assets | (£3,290,516) |
| Net Assets | £427,925 |
| Shareholder Funds | £427,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Accounts filing | |||
| 24 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 18 April 2026 |
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