Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Retronix Ltd.
- Incorporated
- 12 April 1991 (35 years)
- Industry
- Repair of other equipment (33190)
- Directors
- Sean Jason Page
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- 12 Hope StreetEdinburghEH2 4DB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
American
Born October 1982 (44)
Page, Sean Jason
Director · Appointed 22 May 2024
American
Born August 1975 (51)
Corporate Secretary · Appointed 28 March 2023
Officer history (12 former)
9 July 2025
9 July 2025
Resigned Hebard, Gregory Bowling as Director
22 May 2024
Appointed Page, Sean Jason as Director
22 May 2024
Resigned Traud, Timothy Wayne as Director
1 June 2023
Resigned Melachrino, Kristine as Director
1 June 2023
Appointed Hebard, Gregory Bowling as Director
31 March 2023
31 March 2023
Appointed Traud, Timothy Wayne as Director
31 March 2023
Appointed Melachrino, Kristine as Director
31 March 2023
Resigned Boswell, Anthony Peter as Director
31 March 2023
28 March 2023
5 March 2021
27 June 2019
22 January 2019
1 May 2010
1 September 2009
12 April 1993
12 April 1993
Resigned Prior, Robin as Director
21 April 1992
Resigned Prior, Robin as Secretary
21 April 1992
12 April 1991
12 April 1991
Appointed Prior, Robin as Secretary
12 April 1991
12 April 1991
12 April 1991
Appointed Prior, Robin as Director
12 April 1991
Appointed Boswell, Anthony Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc141934
Former controllers (1)
31 March 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Jabil Pension Trustees Limited Owns 75–100% of shares
Rebound Technology Group Holdings Limited Owns 75–100% of shares
Rebound Electronics (UK) Limited Owns 75–100% of shares
Retronix Ltd. This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,742,253
- up £604,110 (19%)
- Cash
- £632,840
- up £233,980 (59%)
- Employees
- 69
- up 12 (21%)
- Debt Ratio
- 24%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,006,682 | £881,143 |
| Current Assets | £3,911,680 | £3,110,826 |
| Debtors | £3,199,038 | £2,709,300 |
| Cash | £632,840 | £398,860 |
| Creditors (< 1 year) | £942,278 | £637,029 |
| Creditors (> 1 year) | £125,499 | £123,023 |
| Net Current Assets | £2,969,402 | £2,473,797 |
| Net Assets | £3,742,253 | £3,138,143 |
| Shareholder Funds | £3,742,253 | £3,138,143 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 20 January 2026 | Accounts for a medium company | 31 August 2025 | ||
| 12 September 2025 | Second filing for the appointment of a director | |||
| 8 September 2025 | Appointment of a director | |||
| 8 September 2025 | Termination of appointment of a director |
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