Retrofit Solutions Ltd. NELSON


Retrofit Solutions started in year 2014 as Private Limited Company with registration number 09273254. The Retrofit Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Nelson at Unit 4C Ty Du. Postal code: CF46 6PQ. Since Tuesday 4th April 2017 Retrofit Solutions Ltd. is no longer carrying the name Retrofit Roofing.

The company has 2 directors, namely Deborah C., Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 21 October 2014 and Deborah C. has been with the company for the least time - from 1 August 2017. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Retrofit Solutions Ltd. Address / Contact

Office Address Unit 4C Ty Du
Office Address2 Whitebeam Court
Town Nelson
Post code CF46 6PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09273254
Date of Incorporation Tue, 21st Oct 2014
Industry Roofing activities
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Deborah C.

Position: Director

Appointed: 01 August 2017

Simon C.

Position: Director

Appointed: 21 October 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Simon C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Retrofit Roofing April 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-31
Net Worth-74 722  
Balance Sheet
Cash Bank In Hand39  
Cash Bank On Hand395 00815 793
Current Assets14 00922 24443 297
Debtors13 97017 23627 504
Other Debtors13 97017 23627 439
Property Plant Equipment330226122
Tangible Fixed Assets330  
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve-74 822  
Shareholder Funds-74 722  
Other
Accumulated Depreciation Impairment Property Plant Equipment87191295
Average Number Employees During Period343
Creditors89 06138 20644 163
Creditors Due Within One Year89 061  
Increase From Depreciation Charge For Year Property Plant Equipment 104104
Net Current Assets Liabilities-75 052-15 962-866
Number Shares Allotted100  
Other Creditors26 13714 0956 863
Other Taxation Social Security Payable30 30119 34521 806
Par Value Share1  
Property Plant Equipment Gross Cost417417 
Share Capital Allotted Called Up Paid100  
Tangible Fixed Assets Additions417  
Tangible Fixed Assets Cost Or Valuation417  
Tangible Fixed Assets Depreciation87  
Tangible Fixed Assets Depreciation Charged In Period87  
Total Assets Less Current Liabilities-74 722-15 736-744
Trade Creditors Trade Payables32 6234 76615 494
Trade Debtors Trade Receivables  65

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Saturday 21st October 2023
filed on: 24th, October 2023
Free Download (3 pages)

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