Retronovia Limited

Active05928341 Private limited company
Incorporated
7 September 2006 (20 years)
Previously known as
Baby Boom (2000) Limited (until 22 August 2019)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Steven Liasi
Linda Jean Liasi
Owned by
Linda Jean Liasi
Accounts type
Micro entity
Region
Greater London
Address
College House
17 King Edwards Road
Ruislip
HA4 7AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liasi, Steven
Director · Appointed 7 September 2006
British
Born April 1959 (67)
Liasi, Linda Jean
Director · Appointed 7 September 2006
British
Born April 1965 (61)
Officer history (2 former)
26 August 2011
Resigned Jecalma Secretarial Limited as Corporate Secretary
7 September 2006
Appointed Liasi, Steven as Director
7 September 2006
Appointed Liasi, Linda Jean as Director
7 September 2006
Appointed Jecalma Directorial Limited as Corporate Director
7 September 2006
Resigned Jecalma Directorial Limited as Corporate Director
7 September 2006
Appointed Jecalma Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Linda Jean Liasi
Individual · Notified 5 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£9,732)
Employees
2
Debt Ratio
117%
Current Ratio
16.9x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£33,917) (£31,575) (£15,116) (£9,191) (£10,208) (£8,807) (£9,732)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,504£9,227£11,329£1,929£1,821£2,207£2,607
Current Assets£48,130£47,020£41,246£51,571£45,895£31,287£30,791
Creditors (< 1 year)£2,842£0£1,463£1,399
Creditors (> 1 year)£62,524£65,054£62,783£62,691£62,832£63,606£65,916
Net Current Assets£45,288£47,020£41,246£51,571£45,895£29,824£29,392
Net Assets(£9,732)(£8,807)(£10,208)(£9,191)(£15,116)(£31,575)(£33,917)
Shareholder Funds(£9,732)(£8,807)(£10,208)(£9,191)(£15,116)(£31,575)(£33,917)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of details for a person with significant control
6 November 2026Notification of a person with significant control
6 November 2026Confirmation statement with no updates5 October 2026
23 October 2026Director's details changed
25 June 2026Micro company accounts30 September 2025
Show all recent filings

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