Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Retro Lounge Ltd
- Incorporated
- 30 September 2008 (18 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Craig Lance Davies
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- C/o AzetsTy Derw Lime Tree CourtCardiff Gate Business ParkCardiffCF23 8AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2014
English
Born December 1965 (60)
Davies, Craig Lance
Director · Appointed 31 December 2012
Welsh
Born November 1969
Davies, Craig Lance
Secretary · Appointed 31 December 2012
British
Officer history (3 former)
28 October 2016
Resigned Seaton, Mark as Director
1 February 2014
31 December 2012
Appointed Davies, Craig Lance as Director
31 December 2012
Appointed Davies, Craig Lance as Secretary
31 December 2012
Resigned Hill, David Anthony as Secretary
31 December 2012
Resigned Hill, David Anthony as Director
30 September 2008
Appointed Hill, David Anthony as Secretary
30 September 2008
Appointed Hill, David Anthony as Director
30 September 2008
Appointed Seaton, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10385848
Former controllers (1)
1 February 2017
Ceased Craig Lance Davies — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
33WP Ltd Owns 75–100% of shares
Philharmonic Limited Owns 75–100% of shares
Retro Lounge Ltd This company Owns 75–100% of shares
SLCD 2021 Ltd Owns 75–100% of shares
SLCD 2022 Ltd Owns 75–100% of shares
SLCD 2023 Ltd Owns 75–100% of shares
SLCD 2024 Ltd Owns 75–100% of shares
SLCD Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £315,940
- Cash
- £102,220
- Employees
- 2
- Debt Ratio
- 49%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £148,922 | £145,669 | £170,031 | £180,636 | £216,518 |
| Current Assets | £465,285 | £363,415 | £210,990 | £199,750 | £223,839 |
| Debtors | £325,919 | £217,962 | £177,314 | £187,063 | £188,760 |
| Cash | £102,220 | £117,899 | £11,409 | £3,811 | £20,782 |
| Creditors (< 1 year) | £276,911 | £287,920 | £199,731 | £204,661 | £266,378 |
| Net Current Assets | £188,374 | £75,495 | £11,259 | (£4,911) | (£42,539) |
| Net Assets | £315,940 | £201,092 | £156,567 | £154,499 | £149,872 |
| Shareholder Funds | £315,940 | £201,092 | £156,567 | £154,499 | £149,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 August 2026 | Director's details changed | |||
| 24 February 2026 | Other filing | |||
| 24 February 2026 | Other filing |
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