Retarius Limited

Active06549550 Private limited company
Incorporated
31 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stuart Farrag
Andrew Fletcher
Owned by
Andrew Fletcher
Laurie John Thornhill
Accounts type
Total exemption full
Region
South West
Address
34 Petitor Road
Torquay
TQ1 4QF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Farrag, Stuart
Director · Appointed 16 April 2018
British
Born July 1962 (64)
Director · Appointed 31 December 2016
British
Born February 1961 (65)
Fletcher, Andrew
Director · Appointed 20 July 2012
British
Born August 1971 (55)
Thornhill, Laurie John
Director · Appointed 14 July 2009
British
Born February 1961 (65)
Officer history (3 former)
16 April 2018
Appointed Farrag, Stuart as Director
31 December 2016
Appointed Vincent, Stephen Robert as Director
20 September 2012
Resigned Vincent, Stephen Robert as Director
20 July 2012
Appointed Fletcher, Andrew as Director
14 July 2009
Appointed Thornhill, Laurie John as Director
1 April 2008
Appointed Vincent, Stephen Robert as Director
1 April 2008
Resigned Vincent, Stephen Robert as Secretary
1 April 2008
Resigned Thornhill, Laurie John, Major as Director
31 March 2008
Appointed Vincent, Stephen Robert as Secretary
31 March 2008
Appointed Thornhill, Laurie John, Major as Director

Ownership 2 active

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

Andrew Fletcher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Laurie John Thornhill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£38,324
Cash
£29,335
Employees
4
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £170,133 £178,822 £186,219 £84,192 £44,728 £24,535 £38,324
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£12,000£16,538£17,338£15,197£16,262£17,683
Current Assets£53,887£51,325£95,859£149,772£260,907£238,981£248,798
Debtors£24,552£4,389£23,131£3,195£97,496£112,956
Cash£29,335£46,936£67,728£109,077£163,411£103,342
Creditors (< 1 year)£15,563£38,790£37,679£26,421£96,348
Creditors (> 1 year)£0£29,990£38,865£50,000£50,000
Net Current Assets£38,324£12,535£58,180£105,719£221,022£212,560£152,450
Net Assets£38,324£24,535£44,728£84,192£186,219£178,822£170,133
Shareholder Funds£178,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Change of details for a person with significant control
19 May 2026Confirmation statement with updates15 May 2026
9 December 2025Total exemption full accounts31 October 2025
31 October 2025Registered office address changed
4 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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