Retrofuzz Limited

Active06200816 Private limited company
Incorporated
3 April 2007 (19 years)
Industry
specialised design activities (74100)
Owned by
Lysten Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Purprise Barn
Purprise Lane
Hebden Bridge
HX7 8RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2007
British
Born April 1978 (48)
Director · Appointed 3 April 2007
British
Born July 1981 (45)
Officer history (2 former)
28 January 2016
Resigned Janson, Mark as Director
18 February 2014
Appointed Janson, Mark as Director
9 December 2009
Resigned P&A Secretaries Limited as Corporate Secretary
3 April 2007
Appointed Kendall, Matthew John as Director
3 April 2007
Appointed Mcnamara, Jonathan as Director
3 April 2007
Appointed P&A Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Lysten Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Net Assets
(£147)
Cash
£45,141
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£147,975) £99,486 £1,629 £1,242 £1,882 (£147)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,250£5,164£38,652£104,178£186,507£398,203
Current Assets£69,755£108,702£78,584£46,724£123,545£185,935
Debtors£24,614£44,543£45,400£42,721£37,756£138,432
Cash£45,141£64,159£33,184£4,003£85,789£47,503
Creditors (< 1 year)£59,686£91,312£79,382£84,334£98,601£603,464
Creditors (> 1 year)£14,290£19,496£29,386£52,120£76,165£52,548
Net Current Assets£10,069£17,390(£798)(£37,610)£24,944(£417,529)
Net Assets(£147)£1,882£1,242£1,629£99,486(£147,975)
Shareholder Funds(£147)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates15 February 2026
22 July 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with updates15 February 2025
27 September 2024Total exemption full accounts31 December 2023
19 February 2024Confirmation statement with updates15 February 2024
Show all recent filings

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