Retis Investment Limited

Active05959884 Private limited company
Incorporated
9 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Guenther Wirrer
Owned by
Guenther Wirrer
Accounts type
Micro entity
Region
West Midlands
Address
69 Great Hampton Street
Birmingham
B18 6EW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Nominee Secretary · Appointed 9 October 2006
Also at Classicfond Swiss Innovation Limited (proposed for strike-off), Felser Bau & Projektmanagement Limited (proposed for strike-off), Wohnkonzept Zukunft Limited (proposed for strike-off) · more companies
Wirrer, Guenther
Director · Appointed 9 October 2006
German
Born April 1959 (67)

Ownership 1 active

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

Guenther Wirrer
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1959 (67)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£14,740
Debt Ratio
60%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2023 2024 2025 £1,717 £179 £8,039 £23,127 £14,740
Balance sheet detail
202520242023202220202019
Fixed Assets£25,006£25,006£6£361£6,514£6,860
Current Assets£12,210£14,963£52,011£57,763£77,428£74,299
Creditors (< 1 year)£14,546£14,042£57,518£59,356£53,955£53,000
Creditors (> 1 year)£0£22,009£22,008
Net Current Assets(£2,336)£921£5,245(£1,593)£23,473£21,299
Net Assets£14,740£23,127£8,039£179£1,717
Shareholder Funds£14,740£23,127£8,039£179£1,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 December 2025
10 November 2025Confirmation statement with no updates7 November 2025
28 September 2025Micro company accounts31 December 2024
24 April 2025Confirmation statement with no updates24 April 2025
30 August 2024Micro company accounts31 December 2023
Show all recent filings

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