Retrace Ltd

Active13891784 Private limited company
Incorporated
3 February 2022 (4 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Louise Anne Carter
Owned by
Nicholas Patrick Carter
Accounts type
Total exemption full
Region
South West
Address
Cooper House
Lower Charlton Estate
Shepton Mallet
BA4 5QE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ibrahim-Rutledge, Zara Mohammed
Secretary · Appointed 16 June 2025
Carter, Louise Anne
Director · Appointed 3 February 2022
British
Born June 1961 (65)
Director · Appointed 3 February 2022
British
Born February 1959 (67)

Ownership 1 active

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

Individual · Notified 3 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Retrace Ltd This company
Equilibrium Gulf Ltd Owns 50–75% of shares
Equilibrium Global Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£801,143
Cash
£487,193
Employees
2
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 2026 £281,668 £616,748 £517,400 £801,143
Balance sheet detail
2026202520242023
Fixed Assets£64,451£67,714£68,464
Current Assets£971,670£1,252,829£747,806£363,316
Cash£487,193£1,103,892£523,502£58,561
Creditors (< 1 year)£234,978£803,143£199,522£137,893
Net Current Assets£736,692£449,686£548,284£225,423
Net Assets£801,143£517,400£616,748£281,668
Shareholder Funds£801,143£517,400£616,748£281,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates20 June 2026
9 June 2026Total exemption full accounts28 February 2026
5 August 2025Total exemption full accounts28 February 2025
23 June 2025Confirmation statement with updates20 June 2025
18 June 2025Appointment of a secretary
Show all recent filings

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