Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Retec Group Ltd
- Incorporated
- 22 June 2017 (9 years)
- Previously known as
- Retech Consulting Ltd (until 23 May 2025)Retail Tech Consulting Ltd (until 3 April 2025)Tim Linsell Ltd (until 1 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Christopher James Griffiths
- Accounts type
- Micro entity
- Region
- North West
- Address
- 5 Canon CourtInstitute StreetBoltonBL1 1PZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
English
Born May 1979 (47)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1979 (47)
Amy Linsell
Individual · Notified 22 June 2017
Right to appoint and remove directors
British
Born November 1981
Timothy Linsell
Individual · Notified 22 June 2017
Right to appoint and remove directors
British
Born July 1978 (48)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £46,941
- Employees
- 2
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £352 | £470 | £627 | £837 | £1,047 | £1,397 | £1,863 |
| Current Assets | £113,463 | £3,277 | £123 | £19 | £110 | £200 | £287 |
| Creditors (< 1 year) | £66,874 | £6,237 | £2,741 | £2,295 | £2,689 | £2,113 | £1,537 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £46,589 | (£2,960) | (£2,618) | (£2,276) | (£2,579) | (£1,913) | (£1,250) |
| Net Assets | £46,941 | (£2,742) | (£2,243) | (£1,691) | (£1,532) | £613 | |
| Shareholder Funds | £46,941 | (£2,742) | (£2,243) | (£1,691) | (£1,532) | (£516) | £613 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Appointment of a director | |||
| 5 April 2026 | Change of details for a person with significant control | |||
| 5 April 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Confirmation statement with no updates | 30 January 2026 |
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