Website & contact details
- Website
Retrofit Group Ltd
- Incorporated
- 13 February 2020 (6 years)
- Previously known as
- Retrofit Scotland Ltd (until 5 May 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Andrew Adam ParkNicola Jane Rigley-Park
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Horizon Ca5 La Belle PlaceGlasgowG3 7LH
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Park, Andrew Adam
Director · Appointed 15 June 2022
British
Born October 1978 (48)
Rigley-Park, Nicola Jane
Director · Appointed 1 March 2020
British
Born January 1979 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc657158
Corporate entity · Notified 12 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc755042
Former controllers (4)
22 November 2023
Ceased BB 86 Holdings Ltd — Owns 25–50% of shares
12 January 2023
Ceased Nicola Jane Rigley-Park — Owns 75–100% of shares
1 June 2020
Ceased Andrew Adam Park — Owns 25–50% of shares
1 March 2020
Ceased Steven Waddell — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Retrofit Group Ltd This company Owns 25–50% of shares
Retrofit Scotland Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2022.
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £0 | |||
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £0 | |||
| Net Assets | £2 | £4 | ||
| Shareholder Funds | £2 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 5 September 2026 |
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